Tag Results
As AML regulations change, compliance platforms can help firms thrive
Thursday, 3 July 2025The UK government’s new industrial strategy promises a new approach to AML regulations, aimed at reducing the burden on small law firms and unlocking their potential for growth.
Tags: Checkboard
Posted in associate news
How the right compliance platform meets the new challenge of generative AI
Tuesday, 24 June 2025You may have seen stories emerging over the last few months of AI-generated ID and passport images that are apparently good enough to fool identity verification systems.
Tags: Checkboard
Posted in associate news
What the law can learn from fintech’s onboarding revolution
Monday, 16 June 2025Client onboarding has always been slow. It’s not just about the paperwork and manual workflows; it’s also about those long AML checks and verifications.
Tags: Checkboard
Posted in Blog
Why firms should embrace digital verification and onboarding
Thursday, 12 June 2025Manual form filling and data entry is a labour-intensive process, resulting in slow response times, inefficiencies, and delayed transactions, as well as raise the risk of human error.
Tags: Checkboard
Posted in associate news
Checkboard
Monday, 2 June 2025Checkboard helps legal and conveyancing firms onboard customers quickly and simply. 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,… Read More
Tags: Checkboard
Posted in Compliance Services & Software, Digital Onboarding Technology, Payment Solutions, Services Directory
Blog
Will you embrace AI or risk being left behind?
The UK legal sector is an established and traditional institution. Whilst now it may not be fully embracing AI, its presence can now not be ignored by the profession.
Championing injured people – and their lawyers
Personal injury lawyers deserve respect for the work they do, says the new APIL president. We help injured people to piece their lives back together.
How lawyers can turn climate ambitions into enforceable action
The path to net zero runs through the legal department. By transforming transition plans into enforceable obligations, lawyers play a vital role in making climate action real.
