Built by the professionals Tranche 2 now regulates.
Chekbox was founded by a practicing lawyer and a chartered accountant, the exact professionals now facing Tranche 2 obligations. We didn't build this from the outside looking in. We built it because we were living the problem ourselves.
We Built What We Needed Ourselves
AML/CTF, ARNECC, ATO, and now Tranche 2, aren't just checkboxes to us, they're obligations we live under too. Every identity verification and document record Chekbox creates is built to be auditable, secure, and ready to stand up to scrutiny.
No More Manual Data Nightmares
We believe qualified professionals should spend their time on clients, not admin. Chekbox automates identity verification, smart forms, and file management, so your team gets real time back, not more software to manage.
How Chekbox Started
Chekbox began when Jen, an accountant, and Katie, a lawyer, compared notes on a shared frustration: managing sensitive client data was getting harder every year, and the tools built for their industries weren't keeping up. Instead of waiting for someone else to solve it, they built Chekbox themselves.
Our mission is simple, to be the trusted partner businesses rely on to strengthen security, ensure compliance, and build resilience for the future.