Automate Your KYC And Finance Checks

Make your property transaction checks quicker and easier by using copy and paste verification checks.

Why Choose Checkboard?

Referencing Providers

  • Identity Check
  • Affordability Check
  • Credit Check
  • AML Check
  • Open Banking Connect
  • Unlimited Checks
  • Identity Check
  • Affordability Check
  • Credit Check
  • AML Check
  • Open Banking Connect
  • Unlimited Checks

AML Providers

  • Identity Check
  • Affordability Check
  • Credit Check
  • AML Check
  • Open Banking Connect
  • Unlimited Checks

Under The Hood

Working with brands you know and trust

Features You Will Love

Workflow Integration

You’re able to embed your checkboard into your workflow to generate automated reports for email campaigns or bulk requests. This means Checkboard doesn’t hold you back and adapts to the way you work.

Affordability Verification

We use all the information we get from buyers and tenants to confirm that they can afford the property in question. This gives you, as property owner or manager, the confidence you need to proceed with the transaction.

Identity Checks

We check identity documents and do a face match at the same time using industry standards to confirm their identity. You can be certain that your clients and customers are who they say they are

Magic Link

With the magic links you are provided, your tenants are guided through the checks you need to successfully let or sell your properties.

Unlimited Reports

With unlimited reports, you can conduct checks on several customers at the same time to achieve your desired outcome. This is especially useful when you have several tenants or buyers interested in the same property.

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Proof Of Funds

With the knowledge that your buyers and tenants have the necessary cash available to complete the transaction, you can confidently proceed with the transaction.

What makes us different?

11+ data points analysed

We analyse data from open banking, credit reference agencies, identity documents, bankruptcy registers, global databases, and land registry records. This means you receive a complete picture of your customer for the purpose of the transaction.

Simple user journey

We designed a simple and intuitive user journey to ensure your customers complete their checks quickly and easily.

Unlimited checks

We are the first platform to offer unlimited checks per property. All you need to do is select the best tenants and buyers at no extra cost to you.

Fully automated

You will receive a magic link for every property you add to your checkboard. From there we take care of the rest and provide the necessary confirmations required.

Frequently Asked Questions

To request a check, you need to add the details of the property you want to request a check for. You will then be provided with a magic link to send to tenants, landlords, buyers & sellers.

The Basic plan cost £8 ex-VAT and the Pro plan cost £15 ex-VAT (Pro) for every active property you have on your checkboard in a month. An active property is one where you have received at least one completed check.

Missing out on the best tenant or buyer because you have to pay for more checks is costly. With unlimited checks, you can pick the best tenant or buyers without worrying about how much it will cost you. You can almost think of it as an unlimited mobile phone pay-as-you-go package that lets you make all the calls you desire.

Your unlimited checks on every active property are valid for a month. So, if you generate another report on the same property in another month, that property will be active for that month.

Unlimited Data At Your Fingertips

Bring all your compliance needs to one board without changing the way you do business. Simply put, it is the fastest and most comprehensive solution on the market today.

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