--- title: Checkboard Reviews meta_title: 'Checkboard Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter reviews by the users' company size, role or industry to find out how Checkboard works for a business like yours. aggregate_rating: rating_value: 5.0 review_count: 1 scale: '5' date_modified: '2025-10-21' parent_category: name: Data Privacy url: https://www.g2.com/categories/data-privacy-3d79da1e-6384-42b3-a11f-d04b6694e806 --- # 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?qs=pros-and-cons§ion=pricing&secure%5Bexpires_at%5D=2026-08-06+15%3A08%3A34+-0500&secure%5Bsession_id%5D=f262e3d7-b45e-41a4-b08a-cad7cd6b3d48&secure%5Btoken%5D=3e3ba503e6553f52f5a7a272f8ccbcdea7eccf392e2ccadb63f7c24b1ba00652&format=llm_user) ## Checkboard Features **Additional Functionality** - Incident Management - Real-Time Monitoring - Evidence Management - Risk Alerts - Reporting & Statistics - Third-Party Integrations - Workflow Management - Risk Analysis - Sarbanes-Oxley Compliance - Single Sign On - Compliance Management - Policy Management - Real-Time Reporting - Audit Trail - Assessment Management - HIPAA Compliant - Operational Risk Management - Document Storage - Enterprise Risk Management - Data Visualization - Configurable Workflow - Vendor Management - IT Risk Management - User Management - Issue Management - Internal Controls Management - AI Copilot - Environmental Compliance - Customizable Reports - Data Import/Export - Risk Management - API - Document Management - Risk Assessment - Activity Dashboard - Task Management - Audit Management - Generative AI - Governance - Corrective and Preventive Actions (CAPA) - Alerts/Notifications - FDA Compliance - Secure Data Storage - Approval Process Control - Version Control **Additional Functionality** - Fraud Detection - PCI Compliance - Application Management - Audit Management - Single Sign On - Secure Data Storage - SSL Security - Privileged Account Management - Reporting & Statistics - Two-Factor Authentication - Member Accounts - HIPAA Compliant - AI Copilot - Self-Service Access Request - User Provisioning - Audit Trail - Third-Party Integrations - Real-Time Notifications - Active Directory Integration - Authentication - Compliance Management - Workflow Management - Access Controls/Permissions - Access Management - Secure Login - Customizable Branding - Real-Time Monitoring - Security Auditing - Policy Management - Data Synchronization - Collaboration Tools - API - Unified Directory - Multi-Factor Authentication - Biometrics - Activity Dashboard - Generative AI - Credential Management - Event Logs - Real-Time Analytics - Password Management - Access Certification - Self Service Portal - Mobile Access **Management** - Scheduled Data Checks - Reporting **Integration** - Uses Open Standards - Mobile SDK - Workforce Authentication - Customer Authentication - Two-Factor Authentication - Multi-Factor Authentication - Out-of-Band Authentication - Mobile 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 - Generative AI - Third-Party Integrations - Data Verification - Age Verification - Multiple Authentication Methods - Third-Party Integration **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 - PEP Screening **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics - Fraud Detection - Language Detection - Duplicate Detection **Additional Functionality** - Credential Management - Active Directory Integration - Activity Dashboard - Remote Access/Control - Compliance Management - Audit Management - Social Sign On - Secure Login - Real-Time Monitoring - API - Access Management - Third-Party Integrations - Event Logs - Role-Based Permissions - Policy Management - Reporting & Statistics - Fraud Detection - Access Controls/Permissions - Member Accounts - Real-Time Notifications - AI Copilot - Generative AI - Customizable Branding - Alerts/Notifications - Secure Data Storage - Single Sign On - Real-Time Analytics - Data Verification - Biometrics - Multiple User Accounts - Workflow Management - Activity Tracking - User Management - Risk Alerts - Self Service Portal - Password Management - Background Identification - Face Clustering - Identity Verification - Natural Language Processing - Mobile Access - Annotations - Intelligent Search - Third-Party Integration - Sentiment Analysis - Machine Learning - Deepfake Detection - Privacy Options - Image Classification - Data Import/Export - Real-Time Reporting - Multi-Language - Data Security - Image Analysis - Face Detection - Motion Tracking - Pose Estimation - Predictive Analytics - Face Analysis - Data Retrieval - Deep Learning - Multi-Device Support **Additional Functionality** - For eCommerce - Third-Party Integrations - Location Tracking - Automatic Formatting - Generative AI - Contact Database - Data Security - Metadata Management - API - AI/Machine Learning - Search/Filter - Contact Management - Proof of Delivery - AI Copilot - Match & Merge - Data Profiling - Reporting/Analytics - Autocomplete - Electronic Forms - Geolocation - Address Validation - Data Quality Control - Delivery Estimate - Data Enrichment - Multi-Language - Recipient Validation - Data Discovery - Data Import/Export - Geographic Maps - Compliance Management **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 - AML Compliance - KYC Compliance - Background Screening **Additional Functionality** - Behavioral Analytics - Optical Character Recognition - Audit Trail - Records Management - Reporting & Statistics - User Onboarding - Biometrics - Predictive Analytics - AI/Machine Learning - Password Management - Real-Time Data - Secure Data Storage - Mobile Access - Barcode Recognition - Video Conferencing - Compliance Management - API - Address Validation - ID Scanning - AI Copilot - Location Tracking - Data Extraction - Onboarding - Risk Management - Digital Signature - Workflow Management - Data Capture and Transfer - Consent Management - Customer Data Management - For Financial Institutions - Behavior Tracking - Blockchain Support - SDKs - Search/Filter - Geolocation - Multi-Language - Scheduling - Authentication - Case Management - Approval Process Control - Alerts/Notifications - Access Controls/Permissions - Lifecycle Management - Document Management - Forms Management - Workflow Automation **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 - Optical Character Recognition **Agentic AI - Market Intelligence** - Cross-system Integration - Proactive Assistance **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making - AI/Machine Learning **Additional Functionality** - Workflow Management - Biometrics - SSL Security - Data Import/Export - Real-Time Data - Compliance Tracking - Document Storage - Real-Time Reporting - Data Verification - Customer Database - Investigation Management - Mobile Access - Reporting/Analytics - Search/Filter - Real-Time Analytics - Audit Trail - Behavior Tracking - Alerts/Notifications - Customizable Branding - Behavioral Analytics - Authentication - Fraud Detection - API - Case Management - Identity Verification - Risk Management - Reporting & Statistics - Real-Time Notifications - Risk Analysis - Third-Party Integrations - Contact Database - Data Capture and Transfer - Compliance Management - SARs - Alerts/Escalation - AI Copilot - Background Screening - Secure Data Storage - Generative AI - Onboarding - Digital Signature - Consent Management - Customer Data Management - For Financial Institutions - Video Conferencing - Blockchain Support - SDKs - Geolocation - Multi-Language - Scheduling - Approval Process Control - Access Controls/Permissions - Lifecycle Management - Address Validation - Document Management - Forms Management ## Top Checkboard Alternatives - [GTM Workspace - Powered by ZoomInfo](https://www.g2.com/products/gtm-workspace-powered-by-zoominfo/reviews) - 4.5/5.0 (8,871 reviews) - [G2 Marketing Solutions](https://www.g2.com/products/g2/reviews) - 4.6/5.0 (5,364 reviews) - [Semrush](https://www.g2.com/products/semrush/reviews) - 4.4/5.0 (3,919 reviews)