Checkboard
Checkboard offers solutions for client onboarding, KYC, AML compliance, and secure payment processing. Their platform serves regulated UK markets with electronic ID, credit data, open banking, and payment services.
- Fraud prevention solutions
- Client KYC, AML & ID verification
- Custom reporting and sealed reports
- Seamless CRM & CMS system integrations
- Secure online and app payment processing
- Geographical visualisation for market intelligence
Locations
Digital Popularity
Social Media
LinkedIn1,502 Followers
Company Details
Checkboard is operated by Checkboard Limited and is a Active company incorporated on 4 October 2019 with the registered office located in London, Greater London. Checkboard Limited was registered 5 years ago.
Status
Active
Size
Micro
Directors
4
Age
5 years old
Employees
11
Turnover
Unreported
Total Assets
£225.81K
Cash in Bank
£86.6K
Total Liabilities
-£129.5K