CHECKBOARD
Identity and Finance checking platform for property transactions.
CHECKBOARD
Industry:
FinTech Real Estate SaaS Software
Founded:
2019-10-04
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.checkboard.com
Total Employee:
1+
Status:
Active
Total Funding:
823.13 K USD
Technology used in webpage:
SPF Domain Not Resolving Microsoft Exchange Online Amazon Office 365 Mail ReCAPTCHA GoDaddy DNS Cloudflare Cloudflare SSL CloudFront
Similar Organizations
Current Employees Featured
James Owusu Founder & CEO @ Checkboard
Founder & CEO
Josef van Niekerk CTO @ Checkboard
CTO
Founder
Investors List
GSD Venture Studios
GSD Venture Studios investment in Pre Seed Round - Checkboard
SFC Capital
SFC Capital investment in Funding Round - Checkboard
Innovate UK
Innovate UK investment in Grant - Checkboard
Official Site Inspections
http://www.checkboard.com
- Host name: 104.18.7.76
- IP address: 104.18.7.76
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Checkboard"
Checkboard - Onboard, KYC & AML Compliance and Payment …
Build Your Checkboard. We tailor lightning-fast processes to meet diverse business needs, ensuring quick, accurate results regardless of industry or size. Fraud Prevention Solutions. …See details»
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View Checkboard's up-to-date org chart, open roles, and culture details. Find executives, board members, teams, related companies, and more.See details»
Checkboard Company Profile: Overview and Full News Analysis
Checkboard empowers underserved markets with a unique blend of Electronic ID, AML, credit data, open banking, and payment services tailored for minimal technical resources. The …See details»
Checkboard - LinkedIn
Checkboard is pleased to announce that Homey is the latest company to become a partner. Homey wanted to streamline and enhance its compliance processes, addressing critical needs …See details»
Contact Us - Build Your Onboarding Compliance …
If you have any questions about Checkboard or are not sure which plan is right for you, contact our team and let’s schedule a call. Phone: 020 4566 8106. Email: [email protected] Contact Us. Your name * Your email * Message * Contact …See details»
Checkboard 2025 Company Profile: Valuation, Funding …
Checkboard is headquartered in London, United Kingdom. What is the size of Checkboard? Checkboard has 23 total employees. What industry is Checkboard in? Checkboard’s primary industry is Real Estate Services (B2C). Is …See details»
Checkboard Careers, Perks + Culture - Built In
Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations. Our …See details»
Checkboard - Payment Gateway
Seamless Integration with Secure Platforms: Checkboard seamlessly integrates with secure payment gateways and platforms, reinforcing its commitment to providing a secure …See details»
Year 31: Checkerboard Organization - 7 Billion Humans
Dec 3, 2018 Year 31: Checkerboard Organization. Objective. Fill the floor with a checkerboard pattern. It has already been started for you. Note from Facilities Management: Beware the …See details»
Read Customer Service Reviews of checkboard.com - Trustpilot
If you want to provide us with more details, you can do so by emailing hello@checkboard.com or by calling 020 4566 8106. Your feedback is valuable to us, and we will use it to improve our …See details»
Verify – Checkboard
Yes, Checkboard Verify complies with HM Land Registry digital identity standards. It uses an NFC to scan the biometric chip in your client's identity document, alongside an authentication of a …See details»
Checkboard Status - Incident History
Checkboard's Incident and Scheduled Maintenance History. ← Current Status Powered by Atlassian Statuspage Current Status Powered by Atlassian StatuspageSee details»
Checkboard Dashboard
Manage properties, verify identities, and ensure compliance with Checkboard Dashboard.See details»
Checkboard - Desktop App for Mac, Windows (PC) - WebCatalog
For users interested in content organization and visual planning, Checkboard could potentially provide a structured approach to managing digital content, helping users achieve a consistent …See details»
Residential-conveyancing – Checkboard
Checkboard streamlines conveyancing customer onboarding with efficient identity verification, AML compliance, and source of funds checks. By automating processes and ensuring legal …See details»
Checkboard Dashboard
Log in to your Checkboard . Welcome back! To securely access your account, kindly provide your email address to receive a one-time login link and a code.See details»
Checkboard Status
Welcome to Checkboard's home for real-time and historical data on system performance., .. [Staging] Lexisnexis Subscribe. Investigating - We are currently investigating this issue. Jan …See details»
Getting nonprofit boards on board: Recruiting, governance, and ...
2 days ago A nonprofit governing board has a legal obligation to oversee management of the organization. The articles below explore how nonprofit boards can be most effective in this …See details»
Dive Into Our Diverse Collection of Resources - Checkboard
Checkboard App. About Contact Us Help Center Climate Pledge Checkboard iOS App Checkboard Android App. Partners. Pricing CRM & CMS Integrations Get Started. Client …See details»