Checkboard

If your bank isn’t listed on Checkboard, don’t worry — you can still complete your check by adding funds manually and uploading your bank statements as proof.

My Bank Is Not Listed

Find out why Checkboard may ask you to connect your bank account. Learn how AML checks work, why they’re required by law, and how Checkboard keeps your financial data safe…

Why Do You Need My Bank Account Connected?

How To Connect Your Digital Banking

Learn how to complete your Proof of Funds securely with Checkboard. Step-by-step guide to linking your digital banking, adding savings, and declaring other funds.

Proof of Funds: How to Complete the Banking Section Securely

Source of wealth (SOW)

Why We Require Your Financial Information

All the funds are coming from my partner/friend/donor/relative's account

My open banking doesn't work (Source of Funds)

How to add a gift

Learn what Open Banking is, how it works, and why it’s safe. Discover how Checkboard uses secure, FCA-regulated Open Banking connections to verify your details quickly without sharing your login…

What Is Open Banking and Why It’s Safe to Use

My funds won’t save

If your funds don’t appear in the default list (e.g., Crypto, Foreign Investments, Private Loan, Crowdfunding Returns, or any other source.

🌐 The Source Of The Fund/s is not Listed.

Antonella Sarubbi

Get help with this section, send suggestions at hello@checkboard.com

Funds 📈

Find answers and get help from Intercom Support and Community Experts

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