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Checkboard Logo
Checkboard Growth Score
85
CB Rank
54521
Heat Score
83
SaaS Identity and Finance Checking Platform
Founded
obfuscation
PrivateSeed London, England, United Kingdom11-50 www.checkboard.com
FinTech
Real Estate
SaaS
Software
Overview

Checkboard
Total Funding
obfuscation
Growth Score
85
Heat Score
83

Total Funding
obfuscation
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Seed raised
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Growth Score85
-2 pts
in past quarter
Heat Score 83
1 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About Checkboard

CB Rank
54521
SaaS Identity and Finance Checking Platform
Founded
obfuscation
PrivateSeed London, England, United Kingdom11-50 www.checkboard.com
FinTech
Real Estate
SaaS
Software

Funding Rounds

Seed
OBF
in
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Pre-Seed
OBF
in
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Grant
OBF
in
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Key People

Details

Legal Name Cubic Lease Limited
Operating Status Active
Company Type For Profit
Founders  James Owusu
About the Company
Identity and Finance checking platform for property transactions.
Contact Email enquiries@checkboard.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Checkboard Verify
A platform for identity verification, AML, KYC, and credit checks to verify client identities and ensure regulatory compliance.
Checkboard Pay
A secure payment processing service integrated with identity verification to reduce fraud and enable payment collection up to £1 million.

Unlock More with Crunchbase Pro
  • Full access to financial & funding data on unlimited profiles
  • Export up to 2k results/month for analysis
  • Track market signals on competitors, products, and R&D
  • Preview private company insights and predictions
Financials

Company Funding

Total Funding Amount 
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Number of Funding Rounds 4
Unlock company funding data, including rounds, dates, amounts, and investors.
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Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
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Seed Round - Checkboard Logo
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1
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Funding Rounds

Total Funding Amount 
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Number of Funding Rounds 4
Unlock company funding data, including rounds, dates, amounts, and investors.
Announced Date  
Transaction Name  
Number of Investors  
Money Raised  
Lead Investors  
Funding Type  
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Seed Round - Checkboard Logo
Seed Round - Checkboard
1
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Investors

Unlock company funding data, including rounds, dates, amounts, and investors.
Investor Name  
Lead Investor  
Funding Round  
Partners  
SFC Capital Logo
SFC Capital
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Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Employee Profiles 2 Contacts 11

Employee Profiles

News

News and Press

News•Aug 9, 2021
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Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

19,483
221.24%
 in past month

IT Spend

$132.8KThis year, Checkboard is projected to spend $132.8K on IT, according to Aberdeen.

Active Website Tech Count

13Checkboard is actively using 13 technologies for its website, according to BuiltWith. These include SPF, Cloudflare, and  IPv6.
Sub-Organizations
Frequently Asked Questions

Where is Checkboard's headquarters? Checkboard is located in London, England, United Kingdom.Who invested in Checkboard? Checkboard has 4 investors including SFC Capital and  SFC Capital.When was the last funding round for Checkboard? Checkboard closed its last funding round on
obfuscation
from a Seed round.Who are Checkboard's competitors? Alternatives and possible competitors to Checkboard may include Persona, Socure, and  Sumsub.How much funding has Checkboard raised to date? Checkboard has raised
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.
Who We Are
What We Do
Helpful Links
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