Tag Results
Why mobile-first onboarding is better
Monday, 23 March 2026When it comes to onboarding, your clients want to do everything online. They want it quickly. They want it instantly. And they want to do it on their phone.
Tags: Checkboard
Posted in associate news
Strong AML controls are meaningless with incomplete data
Thursday, 19 March 2026One expectation as the FCA takes control of anti-money laundering oversight is a move towards more supervision rather than simply writing new rules.
Tags: Checkboard
Posted in Blog
It’s time for law firms to own AML
Monday, 9 March 2026Responsibility for anti-money laundering (AML) is often passed around. Many law firms are increasingly frustrated by the growing burden placed upon them to prevent financial crime.
Tags: Checkboard
Posted in associate news
Are you taking source of funds seriously?
Wednesday, 25 February 2026Automating your source of funds checks is the key to avoiding unwelcome regulatory scrutiny – and that’s where Checkboard steps in.
Tags: Checkboard
Posted in associate news
It’s time for law firms to ask tougher questions
Friday, 13 February 2026For years, many law firms have treated ID verification as a box-ticking exercise. Run a liveness check, match a face to a document and move on. But that is no longer good enough.
Tags: Checkboard
Posted in Blog
When it comes to sanctions compliance, don’t get caught out by world events
Wednesday, 11 February 2026Sanctions non-compliance can trigger major regulatory action, leading to financial penalties, reputational damage, and even criminal liability.
Tags: Checkboard
Posted in associate news
The security that underpins Checkboard’s onboarding
Thursday, 5 February 2026Onboarding with confidence isn’t just about identifying criminal risk among your clients, it’s also about ensuring the very system you use to onboard these individuals is secure and reliable.
Tags: Checkboard
Posted in associate news
Our vision for 2026: A shared approach to AML
Thursday, 22 January 2026We want to see law firms start taking AML compliance as seriously as it deserves. This means treating it not as a tick-box exercise or a procedural necessity, but as a serious part of company culture.
Tags: Checkboard
Posted in Blog
Make your new year’s resolution no more manual onboarding
Friday, 16 January 2026As we enter 2026, we think it’s time for law firms to stop being held back by “trusted” manual processes and start embracing the future of onboarding. And with a fast, secure, reliable onboarding solution like Checkboard on the menu, there’s no longer an excuse.
Tags: Checkboard
Posted in associate news
How to eliminate your compliance challenges
Wednesday, 17 December 2025Firms have a continuing duty to conduct AML and source of funds checks to ensure any dealings aren’t being used to disguise criminal behaviour, enable money laundering, or give dodgy characters legal legitimacy.
Tags: Checkboard
Posted in associate news
Blog
Cross-generation collaboration: the key to in-house legal tech adoption
In-house legal function leaders will increasingly have to evolve their thinking on how to manage multigenerational teams containing differing levels of technological expertise.
AI and law firm risk – the view of professional indemnity insurers
In considering law firm applications for cover, many insurers will expect to see evidence of how firms are adapting to AI and preparing for the future.
Automation in personal injury claims: The evolving legal risks
As automation tools become more sophisticated, they are increasingly used for more complex tasks, such as interpreting evidence and informing case strategy, particular in the PI sector.
