Checkboard

Software Development • 12 Marshgate Lane, 313 Mirror Works, United Kingdom • 21-50 Employees

Company overview

Headquarters	12 Marshgate Lane, 313 Mirror Works, London, England E15 2NH, GB
Website	checkboard.com
Keywords	AML, Accountant, Real Estate, Law, Id Verification, Credit Report, Land Registry, Kyc Compliance, Open Banking, Source Of Funds, Conveyancing Technology
Founded	2020
Employees	21-50
Socials

Key Contacts at Checkboard

Yazad Bajina

Director Of Sales And Growth

James Owusu

Founder

Checkboard Email Formats

Checkboard uses 2 email formats. The most common is {first initial} (e.g., j@checkboard.com), used 51.7% of the time.

Format	Example	Percentage
{first initial}	j@checkboard.com	51.7%
{first name}	john@checkboard.com	48.3%

About Checkboard

Compliance taking too long? Getting bogged down with manual onboarding? That’s where Checkboard steps in. Checkboard helps firms in regulated industries onboard customers quickly, simply, and securely. This includes conveyancers, estate agents, accountants, legal firms, financial services and more. With customisable check bundles and workflows tailored to your needs, Checkboard allows you to complete rapid AML checks and ID verification so you can spot red flags across the client lifecycle. Using Checkboard’s user-friendly app, users can simply and quickly confirm their financial health, upload documents, and verify their identity using biometric ID. It also allows fast, seamless and secure payments via Google Pay, Apple Pay, credit and debit cards, and open banking. By reducing manual processes, you save time and resources, lower overhead costs, and avoid visits from the auditors. This, in turn, improves customer experience and satisfaction, and ensures they’re more likely to recommend you. Checkboard takes the worry out of compliance – without compromising customer experience.

Checkboard revenue & valuation

Annual revenue	$3,079,980
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues	$9,900,000
Total funding	$126,500

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Head

Manager

Employees by Department

Checkboard has 23 employees across 7 departments.

Departments

Number of employees

Funding Data

Explore Checkboard's funding history, including investment rounds, total capital raised, and key backers.

Funding Date	Round	Amount	Link to Article
2022-03-14	2	N/A
2024-05-03	3	$126,500

Funding Insights

$126,500

Total funding amount

$126,500

Most recent funding amount

Number of funding rounds

Checkboard Tech Stack

Discover the technologies and tools that power Checkboard's digital infrastructure, from frameworks to analytics platforms.

jQuery CDN

CDN

Usercentrics

Cookie compliance

parcel

Miscellaneous

Laravel

Web frameworks

SWC

Miscellaneous

Microsoft 365

Cloudflare

CDN

Atlassian Statuspage

Issue trackers

Stripe

Payment processors

jQuery

JavaScript libraries

Apple iCloud Mail

Webmail

HTTP/3

Miscellaneous

Frequently asked questions

Checkboard is located in 12 Marshgate Lane, 313 Mirror Works, GB.

Checkboard was founded in 2020, making it 6 years old. The company has established itself as a significant player in its industry over this time.

Checkboard has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

Checkboard has raised a total of $126,500 across 2 funding rounds. This investment has helped the company grow and expand its operations.

Key Contacts at Checkboard

Yazad Bajina

Director Of Sales And Growth

James Owusu

Founder

4.8

40,000 users