Checkboard - About the company
Checkboard is a seed company based in London (United Kingdom), founded in 2019 by James Owusu and Marlee De Jongh. It operates as a Provider of digital identity verification and secure mobile payment tools. Checkboard has raised $551K in funding. The company has 1201 active competitors, including 189 funded and 132 that have exited. Its top competitors include companies like IDnow, M2P Fintech and Jumio.
Company Details
Provider of digital identity verification and secure mobile payment tools. This application allows individuals to confirm their identity, verify residential addresses, and manage bank credentials through biometric security protocols. The platform facilitates transactions and credential sharing between individuals and regulated entities such as solicitors and estate agents. Users maintain control over personal data and visibility of transaction history within the integrated mobile wallet. The system replaces traditional document submission methods with automated, real-time verification processes to assist in client onboarding and legal agreement requirements.
- Website
- checkboard.com
- Social
- Email ID
- *****@checkboard.com
- Phone Number
- +44 **********
Key Metrics
Founded Year
2019
Location
London, United Kingdom
Stage
Seed
Total Funding
$551K in 1 round
Latest Funding Round
Investors
Ranked
163rd among 1201 active competitors
Employee Count
38 as on May 31, 2026
Similar Companies
Legal entities associated with Checkboard
Checkboard is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
CUBIC LEASE LIMITED CIN: 12243866 , United Kingdom, Active | Oct 03, 2019 | - | 11 (As on Oct 31, 2024) |
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Checkboard's funding and investors
Checkboard has raised a total funding of $551K over 1 round. Its latest funding round was a Seed round on Apr 2021 for $*****. 2 investors participated in its latest round. Checkboard has 4 institutional investors.
Here is the list of recent funding rounds of Checkboard:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Apr 2021 | 4370854 | Seed | 6752417 | 1740230 | 3756313 | 3926595 |
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Checkboard's founders and board of directors
Founder? Claim ProfileThe founders of Checkboard are James Owusu and Marlee De Jongh. James Owusu is the CEO of Checkboard.
Here are the details of Checkboard's key team members:
- James Owusu: Founder & CEO of Checkboard and founder of 1 other company. Contact Info: 1 email address
- Marlee De Jongh: Director and co-founder of Checkboard.
Checkboard's Board of Directors
Checkboard's board has 3 active members. James Kwaku Owusu-agyemang and Yazad Bajina are part of team and Malcolm Anthony Wallace King is independent board member.Here is the list of Checkboard's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 6y 11m | |
jdmulqd | Team | - | Current | 6y 2m |
Independent board member | - | Current | 0y 5m |
View details of Checkboard's Founder profiles and Board Members
Checkboard's employee count trend
Checkboard has 38 employees as of May 26. Here is Checkboard's employee count trend over the years:
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Checkboard's Competitors and alternates
Top competitors of Checkboard include IDnow, M2P Fintech and Jumio. Here is the list of Top 10 competitors of Checkboard, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
2nd | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
3rd |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $201M | 74/100 | |
4th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 72/100 | ||
5th |  Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
6th | Cloud based KYC and AML management software | $181M | 70/100 | ||
7th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
8th | Elliptic 2013, London (United Kingdom), Series D | Provider of blockchain analytics software for digital asset risk management | $224M | 70/100 | |
9th | Provider of digital identity verification | $330M | 69/100 | ||
10th | Operator of a platform providing data sharing and verification services | $42M | 69/100 | ||
163rd | Checkboard 2019, London (United Kingdom), Seed | Provider of digital identity verification and secure mobile payment tools | $551K | 41/100 |
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Checkboard's Investments and acquisitions
Checkboard has made no investments or acquisitions yet.
Reports related to Checkboard
Here is the latest report on Checkboard's sector:
News related to Checkboard
Media has covered Checkboard for 1 event in last 1 year.
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•
Checkboard Announces New PartnershipsDeepbridge Capital•Sep 11, 2024•Checkboard, HW Conveyancing Searches
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FAQs about Checkboard
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