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What is Checkboard?

Checkboard is built for better compliance. Checkboard helps firms in regulated industries improve compliance through fast and secure AML checks and ID and address verification. Using open banking, it enables fast source of funds checks and instant, secure payments. It integrates customer data and third-party platforms to allow organisations to develop a more holistic picture of their clients. This helps them conduct ongoing to detect red flags as they emerge, thereby reducing manual labour and paperwork – and ultimately lowering overhead costs. This helps firms identify and isolate risk, remain compliant with evolving legal and regulatory demands, and improve customer onboarding, retention, and satisfaction. Checkboard takes the worry out of compliance, so firms can concentrate on growing their business and onboarding new clients.

What is Authologic?

Meet Authologic, the identity workflow platform designed for secure, globally compliant digital operations. We centralize access to every major identity verification method—including digital wallets, bank IDs, biometrics, and government records—via one powerful interface. For global organizations, this means rapid, compliant user acquisition while minimizing regulatory risk (KYC/KYB/AML). Our platform manages over 50 methods in 200+ countries, using intelligent automation to guarantee consistent verification across markets, eliminating the need to re-engineer core onboarding logic. Fully compliant with standards like eIDAS 2.0 and secured with ISO certifications, Authologic (a Y Combinator alum) is the strategic backbone for future-proof digital identity.

Media

Media

Integrations Supported

10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud

Integrations Supported

10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud

API Availability

Has API

API Availability

Has API

Pricing Information

£1.50
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Checkboard

Date Founded

2020

Company Location

United Kingdom

Company Website

www.checkboard.com

Company Facts

Organization Name

Authologic

Date Founded

2020

Company Location

United Kingdom | United States | Poland

Company Website

authologic.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

Age Verification

Authologic provides immediate and reliable age verification through recognized identity sources like government electronic IDs, banking credentials, or digital payment platforms. This essential function supports heavily regulated sectors—such as online gaming, financial technology, and online retail—in adhering to stringent age limitation and Know Your Customer (KYC) obligations. With verification services available in more than 200 nations, it guarantees precision and compliance on a broad scale.

AML

Authologic empowers companies to swiftly attain Anti-Money Laundering (AML) compliance by consolidating various data sources, identity verification processes, and risk indicators into a cohesive verification system. The platform facilitates automated due diligence, sanction checks, and extensive fraud prevention strategies across international markets. With the ability to integrate over 50 techniques across more than 200 nations, Authologic guarantees uniform and compliant identity verification on a global scale.

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Identity Verification

Authologic consolidates and manages all primary identity verification techniques—ranging from electronic IDs (such as digital identity wallets, e-IDs, and banking IDs) to sophisticated biometric systems (including OCR and liveness detection)—via a robust, unified API. This strategy streamlines the onboarding process for users worldwide, minimizes fraudulent activities, and guarantees smooth adherence to changing identity regulations. With integration of over 50 methods across more than 200 nations, Authologic provides reliable and compliant identity verification on a global scale.

KYC

Authologic serves as an Identity Orchestration Platform that enhances and simplifies KYC verification via a single API. This API interfaces with crucial verification methods, including electronic IDs, digital wallets, biometric authentication, bank credentials, open finance systems, and document verification services. The platform focuses on minimizing user challenges, combating fraud, and maintaining adherence to KYC and AML regulations. With integration of over 50 verification methods across more than 200 nations, Authologic guarantees reliable and compliant identity verification on a global scale.

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