Checkboard Competitive Intelligence & Landscape

Checkboard (checkboard.com) is an all-in-one client onboarding solution designed for regulated businesses in the UK. The company specializes in streamlining identity verification, Anti-Money Laundering (AML) compliance, and secure payment collection, offering a single, intuitive platform for these critical processes. Their services are particularly valuable for industries such as conveyancing, estate agencies, law firms, letting agents, automotive, and financial services, which require robust verification and compliance measures. Clients can utilize Checkboard for biometric ID checks, Know Your Customer (KYC) procedures, and various AML checks, simplifying what can often be complex and time-consuming administrative tasks. The platform also supports secure payment collection for amounts up to £1 million, further consolidating essential client management functions.

Checkboard’s core offerings include Checkboard Verify, which simplifies client verification and AML checks, and the ability to build bespoke client journeys. This allows businesses to design custom check bundles that can include everything from ID verification and payments to signatures, all managed within a single hub. For individuals, Checkboard provides a secure app that allows them to verify their identity, confirm their address, or make payments as requested by their solicitors or estate agents. Once completed, users gain a secure, verified digital identity that can be used across multiple services, enhancing efficiency and security for both businesses and their clients.

The company is headquartered at 853–859 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, UK.

Checkboard emphasizes its commitment to innovative solutions, cutting-edge technology, and exceptional customer service, driven by a cohesive and collaborative team. While Checkboard has been growing and evolving its services, supporting more use cases and markets, it is important to note that the company has announced a brand transition to Kord, reflecting its expanded capabilities in verifying individuals, performing due diligence, confirming credit history, and moving money with confidence. For businesses seeking streamlined compliance and efficient client onboarding in regulated UK markets, Checkboard (soon to be Kord) offers a powerful blend of electronic ID, AML, credit data, open banking, and payment processing services.

Checkboard (checkboard.com) offers simple pricing that scales with your business, providing solutions for client onboarding, identity verification, and payment processing primarily for regulated UK industries. Their services are designed to simplify Know Your Customer (KYC), Anti-Money Laundering (AML) checks, and ID verification. The company emphasizes ease of use, enabling businesses to perform biometric ID verification, address verification, and AML screening efficiently.

While the company is transitioning its main platform to Kord, Checkboard will remain the name of its consumer-facing app for end-user identity verification [https://checkboard.com/resources/blog/checkboard-is-becoming-kord-heres-what-that-means-for-you]. They have recently introduced a new tier-based pricing model for increased flexibility and transparency [https://checkboard.com/resources/blog/checkboard-is-becoming-kord-heres-what-that-means-for-you]. Users can start for free with an "Invitee Pay" option, where the invitee covers the cost [https://my.checkboard.com/pricing]. For businesses, the "Lite" plan starts at £7.99 per invite for a minimum of 10 invitations per month [https://my.checkboard.com/pricing]. This plan includes Biometric ID Verification, Address Verification, AML Screening, simple banking data, card payments, Pay by Bank, and standard e-signatures [https://my.checkboard.com/pricing].

Checkboard offers various products to enhance client journeys.

Checkboard Verify streamlines AML checks, KYC, and ID verification, tailoring flows to meet unique business needs regardless of industry or size [https://checkboard.com/our-products/verify].

Checkboard Pay provides robust online and app payment processing software, handling transactions up to £1,000,000 and supporting Apple Pay, Google Pay, credit/debit cards, and Open Banking [https://my.checkboard.com/product/pay]. Furthermore, Checkboard supports seamless API integrations with various CRMs like Zendesk, Pipedrive, and Hubspot, allowing businesses to build custom client journeys and unique check bundles, from payments to signatures, all managed within a single hub [https://checkboard.com/our-products/integration]. Recent product feature additions include a PEP Analysis Service, which streamlines the process for conveyancers handling property transactions involving Politically Exposed Persons (PEPs) [https://my.checkboard.com/resources/blog/excited-to-announce-three-new-product-features].

While specific details on hiring and layoff numbers are not directly provided by Checkboard (checkboard.com), the company emphasizes the critical role of its team in its success.

Checkboard states, "Our power is in our people" and firmly believes that the "strength of our team is the key to our success," fostering an environment of collaboration, respect, and continuous learning [https://checkboard.com/about-us]. This strong internal focus suggests a commitment to team growth and development, which typically correlates with strategic hiring to support their innovative solutions and customer service.

Checkboard is a company focused on providing secure digital identity verification, client onboarding, and payment processing solutions for businesses, particularly solicitors and estate agents [https://checkboard.com/]. The company's recent announcement about transitioning Checkboard into Kord for the broader platform, while retaining Checkboard as the name for the end-user-facing identity verification app, indicates a strategic evolution [https://checkboard.com/resources/blog/checkboard-is-becoming-kord-heres-what-that-means-for-you]. This strategic pivot implies a need for a strong, adaptable team capable of managing brand evolution and service specialization.

The company's growth strategy is also evident in its ambition to be an "all-in-one client onboarding solution" and its commitment to an "integrated, secure, all-in-one platform" [checkboard.com/]. This drive for comprehensive service delivery likely fuels ongoing talent acquisition in areas related to software development, customer success (as evidenced by their "Live customer success team" [https://checkboard.com/our-products/verify]), and potentially sales and marketing to expand their user base. The absence of layoff announcements, coupled with a focus on team strength and platform expansion, suggests a stable and growth-oriented hiring pattern.

Checkboard (checkboard.com) offers a robust client onboarding and payment infrastructure, positioning itself as a key player in regulatory compliance and digital identity verification. The company facilitates streamlined ID checks, Anti-Money Laundering (AML) compliance, and secure payment collection, handling transactions up to £1 million. Its services are tailored for regulated UK industries, integrating electronic and biometric ID verification, AML, credit data, open banking, and payment processing into a single, intuitive platform.

Checkboard employs a straightforward pricing model designed to scale with business needs, offering plans that adapt to actual usage while allowing for subscription savings. For instance, the "Lite" plan starts at £7.99 per invite for 10 invitations, which includes biometric ID verification, address verification, AML screening, simple banking data, card payments, Pay by Bank, and standard e-signatures. This flexible approach allows businesses to manage costs effectively and benefit from comprehensive services.

Critically, Checkboard has undergone a significant rebranding, transitioning to Kord. This evolution reflects the company's expanded service offerings, now supporting more use cases, markets, and methods for verifying individuals, performing due diligence, confirming credit history, and securely moving money. This strategic move indicates a continued focus on growth and adapting its brand and pricing model to better align with its evolving capabilities as a trusted platform for onboarding, payments, and compliance.

Checkboard (checkboard.com) primarily engages its audience through its comprehensive online resources, focusing on educational content related to digital identity verification, compliance, and secure onboarding. The company hosts a "Resources and news centre" on its website, which features a variety of onboarding and AML (Anti-Money Laundering) related blogs, case studies, and other materials from the Checkboard team [https://checkboard.com/resources]. This hub serves as a central point for sharing insights and updates, including discussions on topics like ongoing monitoring, secure onboarding methods, and the significance of client due diligence software.

The company frequently publishes articles and thought leadership pieces, with several posts appearing in industry publications such as Legal Futures and Today's Conveyancer, which are then highlighted on their own blog [https://checkboard.com/author/checkboard]. These articles cover critical topics for their target audience, such as how to avoid onboarding platform fragmentation and the importance of ongoing monitoring for compliance [https://checkboard.com/resources/blog/onboarding-platform-fragmentation, https://checkboard.com/resources/blog/ongoing-monitoring-important]. This strategy allows Checkboard to engage with professionals in the legal and real estate sectors by providing valuable, relevant content.

While specific event participations like conferences or trade shows are not explicitly detailed in the provided sources, Checkboard maintains active communication through its online channels. They offer a newsletter for weekly product updates, ensuring subscribers are informed about new features and company news, without detailing external event engagement [https://my.checkboard.com/resources/blog/excited-to-announce-three-new-product-features]. The focus appears to be on digital outreach and content marketing to educate and inform its client base and prospective users about their solutions.

It is also important to note the company's evolution, as Checkboard is transitioning to the Kord brand, with the Checkboard website reorienting towards consumers [https://checkboard.com/resources/blog/checkboard-is-becoming-kord-heres-what-that-means-for-you]. This strategic shift suggests a potential change in their future engagement strategies, possibly impacting how they participate in industry events or present themselves moving forward. However, the current emphasis remains on providing robust online resources and thought leadership.