Checkboard vs. Microblink Comparison


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About Checkboard helps firms onboard customers quickly and simply. Designed for conveyancing, estate agents, letting agents, law firms, and more, it boosts regulatory compliance through rapid AML checks and comprehensive ID and address verification across global jurisdictions. Using open banking, it enables fast source of funds checks and instant, secure payments. By integrating customer data and third-party solutions, Checkboard allows organisations to develop a more holistic picture of their clients. This means they can conduct PEPs screening and ongoing monitoring, reduce manual labour and paperwork – and ultimately lower overhead costs. This enables firms to identify and isolate risk, remain compliant to legal and regulatory demands, as well as 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.	About Microblink is the world’s leading Adaptive Identity Platform, designed for the evolving challenges of AI-era identity verification and fraud prevention. The platform unifies ID document capture, biometric verification, payment card scanning, AML screening, and deepfake detection in one ecosystem. Powered by proprietary machine learning models, Microblink achieves 40% higher capture success rates and processes verifications in under three seconds. Its dynamic AI infrastructure adapts in real time to new fraud patterns, ensuring resilience against synthetic and deepfake-based attacks. Flexible deployment options—including API, SDK, and no-code interfaces—enable seamless integration across industries and geographies. With unmatched accuracy and adaptability, Microblink helps businesses build lasting digital trust across customer onboarding, authentication, and compliance workflows.
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook	Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Conveyancers, Lawyers, Estate Agents, Letting Agents	Audience Enterprises and digital platforms in financial services, payments, telecom, healthcare, travel, and online marketplaces seeking AI-driven identity verification and fraud prevention that combines adaptive intelligence, regulatory compliance, and unmatched user experience
Support Phone Support 24/7 Live Support Online	Support Phone Support 24/7 Live Support Online
API Offers API	API Offers API
Screenshots and Videos View more images or videos	Screenshots and Videos View more images or videos
Pricing £1.50 Free Version Free Trial	Pricing No information available. Free Version Free Trial
Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software	Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
Training Documentation Webinars Live Online In Person	Training Documentation Webinars Live Online In Person
Company Information Checkboard Founded: 2020 United Kingdom www.checkboard.com	Company Information Microblink Founded: 2013 United States microblink.com
Alternatives Verify 365	Alternatives Regula
Raytio	Scanbot SDK
HooYu	Udentify Fraud.com
PassFort Lifecycle Moody's Analytics	Mitek Mitek Systems
W2 FullCircl View All	Sumsub View All
Categories AML Identity Verification KYC	Categories Adverse Media Screening Age Verification AML Biometric Authentication Deepfake Detection Document Scanner Identity Verification KYA (Know Your Agent) KYC Liveness Detection OCR PEP & Sanctions Screening
AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List
Integrations 10Ninety Agent Hub AgentOS Dezrez Jupix Neofin Reapit AgencyCloud View All 6 Integrations	Integrations 10Ninety Agent Hub AgentOS Dezrez Jupix Neofin Reapit AgencyCloud View All 1 Integration
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