Kord
Checkboard Limited, operating as Kord, provides comprehensive client onboarding, payments, and Anti-Money Laundering (AML) compliance software for regulated industries, including law firms, conveyancers, estate agents, lenders, and property platforms. Kord's secure, closed-loop infrastructure verifies client identities, processes payments, and manages client funds, mitigating fraud risk and ensuring regulatory adherence. The platform streamlines client due diligence with electronic ID verification, PEPs and sanctions screening, source of funds checks, and secure Third-Party Managed Accounts (TPMAs). Kord generates tamper-proof audit trails, enabling firms to meet AML obligations under regulations like MLR17 and SRA requirements, simplifying operations and fostering trust.
- Category: Cybersecurity & Procurement / Risk Management
- Location: London, England
- Founded: 2019-01-01
- Total funding: 8572768
- Website: https://kord.com
Product & Features
- Streamlines compliant client onboarding for regulated industries.
- Conducts biometric identity verification, AML screening, and source of funds checks.
- Provides ongoing monitoring for PEPs, sanctions, and adverse media.
- Manages secure third-party client money accounts and automates payment processing.
- Generates cryptographically secure, audit-ready records for compliance.
- Offers configurable workflows and modules with robust open API integration.
- Delivers risk management insights using comprehensive credit and public register data.
Recent News
Similar Companies
Frequently Asked Questions
What is Kord?
Checkboard Limited, operating as Kord, provides comprehensive client onboarding, payments, and Anti-Money Laundering (AML) compliance software for regulated industries, including law firms, conveyancers, estate agents, lenders, and property platforms. Kord's secure, closed-loop infrastructure…
What does Kord do?
Streamlines compliant client onboarding for regulated industries. Conducts biometric identity verification, AML screening, and source of funds checks. Provides ongoing monitoring for PEPs, sanctions, and adverse media.
What category does Kord fall under?
Kord is a legal technology company in the (BoL): Cybersecurity & Procurement / Risk Management category.
Where is Kord based?
Kord is based in London, England.
When was Kord founded?
Kord was founded in 2019.