Tag Results
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
AML lacks clarity – and standards are suffering
Monday, 15 December 2025If firms are buckling under the pressure of AML regulations, subject to ever-increasing fines, then something is clearly not working as it should be.
Tags: Checkboard
Posted in Blog
Enhanced data insights take your ID verification beyond the basics
Friday, 12 December 2025Checkboard take you beyond documentation, using enhanced data insights to get more reliable proof of identity. That way, we help you reduce your exposure to criminal risk.
Tags: Checkboard
Posted in associate news
Blog
Digital marketing for law firms in 2026 – where to focus your efforts
Digital marketing for law firms in 2026 is more demanding than ever. AI is reshaping content, while audiences are becoming more selective and platforms are raising the bar on quality.
From AI ambition to operational reality
AI is no longer an emerging technology on the horizon. It has become the connective tissue binding law, regulation, risk and commercial decision-making.
From text to world: The legal significance of multimodal AI
The next phase of AI, already underway, will integrate text with vision, sound, motion and even touch. This will produce systems that no longer ‘read about’ the world but perceive it.
