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About Checkboard

Checkboard helps legal and conveyancing firms onboard customers quickly and simply. It boosts regulatory compliance through rapid AML checks and comprehensive ID and address verification across...

Checkboard reviews from estate and letting agents

Rated 5.0 out of 5 from 2 agent reviews left on Kerfuffle. Latest review October 2022.

5 out of 5 · Our clients are very happy using Checkboard as our our lawyers.. They are fast with customer service too.

We used to be with a famous aml provider for many years. They are good but weren’t able to accommodate our integrations we needed for enhanced customer needs and for our lawyers too. We looked at all the mail alternative providers but moved the choice to Checkboard was an easy one. Very pleased. Their owners and developers are very hands on. They listened to exactly what we wanted and spent the time we needed to develop our additional requirements to make a smoother customer experience. We were given all the time to speak to a 3 person senior team. The system is even better with the develop...

AVRillo · October 2022

5 out of 5 · Antonella 5 stars!

Antonella is by far one of the best people I have tolked to when it comes to customer service. Checkboard was easy to use but all the doubts and concerns that I had was automatically solved when I spoke to Antonella, she made my referencing check process easy, smooth and fun! Thank you Antonella, for being so humane and treat people with so much care, I was very nervous during all the procedure (as it was the first time) and thanks to you, I felt confident and calm throughout the entire process, I could never thank you enough :)

Livco London · February 2022