Harbottle & Lewis has advised Kord, formerly known as Checkboard, on its $6.4 million Series A funding round.
The investment was led by Guinness Ventures, with participation from Beringea, SFC Capital and a group of angel investors.
Founded by James Owusu in 2019, Kord is a UK-based fintech company which provides an end-to-end platform for firms in regulated industries, enabling seamless client onboarding, identity verification, compliance checks, document management and payment processing. Its innovative modular system addresses the inefficiencies of traditional fragmented legacy systems, offering a streamlined and secure solution for businesses.
Kord’s platform is already trusted by estate agents, law firms, conveyancers and financial services companies, helping them to mitigate fraud risks and improve operational efficiency. The Series A funding will enable Kord to accelerate its growth, expand its team, enhance product development and acquire new customers.
The Harbottle & Lewis team was led by partner Tom Macleod and managing associate Rosie Marston, with support from associate Suzie Hamilton.
On working with Harbottle & Lewis, Kord founder and CEO James Owusu said:
“Harbottle & Lewis provided high-quality support during this pivotal stage for Kord. They clearly have great expertise in handling fast-paced venture capital transactions and combine this with a very pragmatic approach. The team’s dedication and collaborative approach around the clock made them an invaluable partner and we’re excited to move forward with their guidance as the business grows.”
Commenting on the transaction, Tom Macleod at Harbottle & Lewis added:
“Supporting innovative companies like Kord on their growth journeys is always incredibly rewarding. This funding marks an exciting milestone for Kord as they continue to transform client onboarding and compliance processes for regulated industries. We are proud to have worked alongside James and the Kord team on this transaction and look forward to seeing their continued success as they scale their platform and expand their reach.”

