Checkboard

📍 London, United Kingdom🗓 Founded 2020👥 34 employees💰 Last funded Apr 2021
Compliance taking too long? Getting bogged down with manual onboarding? That’s where Checkboard steps in. Checkboard helps firms in regulated industries onboard customers quickly, simply, and securely. This includes conveyancers, estate agents, accountants, legal firms, financial services and more. With customisable check bundles and workflows tailored to your needs, Checkboard allows you to complete rapid AML checks and ID verification so you can spot red flags across the client lifecycle. Using Checkboard’s user-friendly app, users can simply and quickly confirm their financial health, upload documents, and verify their identity using biometric ID. It also allows fast, seamless and secure payments via Google Pay, Apple Pay, credit and debit cards, and open banking. By reducing manual processes, you save time and resources, lower overhead costs, and avoid visits from the auditors. This, in turn, improves customer experience and satisfaction, and ensures they’re more likely to recommend you. Checkboard takes the worry out of compliance – without compromising customer experience.
2
Total investors
2
Early stage
0
Mid stage
0
Late stage
2020
Founded
Investor geography1 country
United Kingdom
2
Frequently asked questions
Who invested in Checkboard?
Checkboard has 2 investors on record on gritt.io, including 2 early-stage backers.
When did Checkboard last raise funding?
The most recent investment in Checkboard recorded on gritt.io was in April 2021.
When was Checkboard founded?
Checkboard was founded in 2020.
What industry is Checkboard in?
Checkboard operates in Software Development. Find similar Software Development investors on gritt.io.
Where is Checkboard based?
Checkboard is headquartered in London, United Kingdom.