# Checkboard Reviews
**Vendor:** Checkboard  
**Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification)  
**Average Rating:** 5.0/5.0  
**Total Reviews:** 1
## About Checkboard
Checkboard helps firms onboard customers quickly and simply. Designed for the real estate, conveyancing, and legal professions, Checkboard keeps the regulators off your back with rapid AML checks and comprehensive ID and address verification. Through ongoing monitoring, it helps you identify red flags as they arise, shielding you from risk, reducing paperwork, and ultimately lowering overhead costs and boosting the bottom line. Plus, with open banking, it lets you conduct fast source of funds checks, and enables instant, secure payments. All this improves the customer onboarding process, thereby boosting retention and winning you more referrals. Checkboard takes the worry out of compliance so you can focus on the things that really matter to your business.




## Checkboard Reviews
  ### 1. Checkboard, top solution back by top support

**Rating:** 5.0/5.0 stars

**Reviewed by:** Phil P. | Grow your business the easier way, Small-Business (50 or fewer emp.)

**Reviewed Date:** April 10, 2024

**What do you like best about Checkboard?**

There are a number of ID checking solutions in the industry, all promising to do the same, sometimes more, but not always in the same way.

Checkboard offers a complete and comprehensive AMLID check with their inbuilt biometric scanning provides us with peace of mind.

The technology is amazing, the ease of use for both us and our clients second to none. 

What sets Checkboard apart is the support. The access they provide to their support team is world class. 

Its OK to get a cheap solution, but when its business critical the back office humans are where this solution trumps others we have used.

**What do you dislike about Checkboard?**

The requirement for the client to download an app to process the ID check is a minor barrier for some clients. This is being worked on where a website will have the same function. The way the Checkboard team listen to future enhancements and product request is great.

**What problems is Checkboard solving and how is that benefiting you?**

AML is a risk to any firm, none more important than in conveyancing. Having comfort that this is being done by Checkboard allows us to sleep at night.



- [View Checkboard pricing details and edition comparison](https://www.g2.com/products/checkboard/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-16+22%3A50%3A35+-0500&secure%5Bsession_id%5D=67ec70a5-02e5-4634-ad28-11372a06b8b9&secure%5Btoken%5D=e921ee8e1e394434757ab181a855aec0b3567f084745c0a89fd6a94f6c458b26&format=llm_user)

## Checkboard Features
**Management**
- Scheduled Data Checks
- Reporting

**Integration**
- Uses Open Standards
- Mobile SDK
- Workforce Authentication
- Customer Authentication

**Process Automation**
- Onboarding Flow Management
- E-Signature
- Data Capture
- Auto-Capture

**Data collection**
- Natural Language Processing (NLP)
- Data Sources
- Custom Research Sources
- Lead Enrichment
- Advanced Data Collection

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Identity Verification Functions - Identity Verification**
- Multi-Method Verification
- AI Document Check
- Biometric Face Match
- Integration Options
- Workflow Orchestration

**Functionality**
- Address Verification
- Automation
- Cleansing
- International Verification

**Administration**
- Encryption
- Audit Trails
- Regulatory Compliance

**Identity Verification**
- ID Scanning
- KYC
- Credit Check

**Segment Trending**
- Web
- Social
- Benchmarks
- Finance 

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Risk & Fraud Prevention - Identity Verification**
- Liveness Detection
- AI Risk Scoring
- Document Forensics

**Analysis**
- Custom Dashboards
- Reports
- Integrations

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Agentic AI -  Digital Customer Onboarding**
- Decision Making

**Compliance & Governance - Identity Verification**
- Standards Compliance
- AML/PEP Screening
- Global Coverage

**Platform**
- Search
- User, Role, And Access Management
- Mobile User Support
- Alerts
- Collaboration
- Compliance

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Market Intelligence**
- Cross-system Integration
- Proactive Assistance

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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