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Enterprise Layer Intelligence
Categories/Digital Identity/Checkboard
Checkboard

Checkboard

Founded 2019

Verify your identity, confirm source of funds, and send secure payments to legal professionals

You can use Checkboard to complete digital identity verification, confirm your address, and transfer funds securely for legal and property transactions. The mobile app lets you verify your identity using facial recognition biometrics and store digital credentials for repeated use. You can also connect your bank details through open banking to prove your source of funds for solicitors or estate agents. In addition, the built-in wallet lets you send transaction payments directly without relying on unverified email links, keeping your personal records organized safely.

What Checkboard does

Scan identity documents with a smartphone cameraVerify facial biometrics through selfie comparisonConnect bank accounts via open banking protocolsTransfer funds securely to solicitorsSubmit verified address documentationTrack transaction payment statuses and historiesBiometric identity verification using facial recognitionOpen banking connection to prove source of fundsDigital wallet for making secure payments to solicitorsReusable digital ID credential across multiple legal and property transactionsAutomated address and bank detail verificationLive customer support assistance during document submission

Frequently asked

Open Banking API, HM Land Registry (via partners), RESTful API for Fintech, Legal Case Management Systems (Custom), Major UK Banks, AML Database Providers

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Checkboard, Digital ID, identity verification, open banking, source of funds, AML compliance, biometric verification, legal payments, conveyancing, estate agents, facial recognition, digital wallet, proof of address, client onboarding