Checkboard
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.
7-day free trial · no credit card
Verified contacts
29
available on Kipplo
LinkedIn employees
38
11 to 50 range
Open roles
2
across 2 depts
Distinct roles
22
indexed titles
Tech stack
4
tools in use
Monthly traffic
80
organic / mo
Hiring · 2 open positions across 2 departments
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Decision-makers and verified team members
29 contacts with verified email or phone · masked until revealed.
- AF
Alima Faye
Marketing Executive · Advertising & Marketing
EmailPhone - PV
Premdas Vm
Software Engineer · Information Technology
EmailPhone - WZ
Wandile Zondo
Senior Client Relationship Specialist Client Experience Strategic Growth at Checkboard · Other
EmailPhone - HW
Harriet Wilson
Head of Regulatory Compliance · Legal
EmailPhone - AT
Alex Thomson
Customer Success Executive · Customer/Client Service
EmailPhone - DT
Diana Teut
Software Qa Tester · Information Technology
EmailPhone - KB
Kira Boerst
Sales Development Representative · Sales & Business Development
EmailPhone - KS
Kircho Sharkovski
Flutter Developer · Information Technology
EmailPhone - OJ
Olaf Jensen
Marketing Copywriter · Advertising & Marketing
EmailPhone
Showing 9 of 29 verified contacts
Top roles at Checkboard
22 distinct titles indexed · top 10 shown.
- 2senior client relationship specialist client experience strategic growth at checkboard
- 2software engineer
- 1ai engineer
- 1business development manager
- 1compliance analyst
- 1customer success executive
- 1flutter developer
- 1founder
- 1head of regulatory compliance
- 1junior compliance analyst
- +12more titles
Sign up to unlock all 29 contacts at Checkboard
Free for 7 days · 50 credits · no card · only pay for verified records.
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