Related Products
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About
Used by listed companies & corporate lawyers, worldwide. Streamline the verification process for any document: from identifying and assigning material statements to managing version control. Save 8+ hours by automatically boxing-up your document in seconds, then assign statements to internal and external stakeholders. Want to start verifying earlier? Begin on the Microsoft Word draft then transfer to the typeset version when it's ready. Export verification notes at any stage and track progress on the live dashboard. Atticus operates isolated environments in jurisdictions around the world to ensure customer data is protected by any required laws and governance structures. All Atticus services and data are hosted with industry-leading cloud hosting provider Amazon Web Services (AWS). AWS leverages years of experience designing and operating data centres to provide secure and reliable cloud infrastructure at any scale.
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About
Checkboard helps firms onboard customers quickly and simply.
Designed for conveyancing, estate agents, letting agents, law firms, and more, it boosts regulatory compliance through rapid AML checks and comprehensive ID and address verification across global jurisdictions. Using open banking, it enables fast source of funds checks and instant, secure payments.
By integrating customer data and third-party solutions, Checkboard allows organisations to develop a more holistic picture of their clients. This means they can conduct PEPs screening and ongoing monitoring, reduce manual labour and paperwork – and ultimately lower overhead costs.
This enables firms to identify and isolate risk, remain compliant to legal and regulatory demands, as well as improve customer onboarding, retention, and satisfaction. Checkboard takes the worry out of compliance, so firms can concentrate on growing their business and onboarding new clients.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Supported
iPad
Supported
Android
Supported
Chromebook
Not Supported
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Audience
Companies & corporate lawyers requiring a solution to streamline the verification process for any document
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Audience
Conveyancers, Lawyers, Estate Agents, Letting Agents
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
£1.50
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationAtticus
Australia
www.atticus.tech/
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Company InformationCheckboard
Founded: 2020
United Kingdom
www.checkboard.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Supported
Investigation Management
Not Supported
PEP Screening
Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Supported
Watch List
Not Supported
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Integrations
10Ninety
Not Supported
Agent Hub
Not Supported
AgentOS
Not Supported
Amazon Web Services (AWS)
Supported
Dezrez
Not Supported
Jupix
Not Supported
Microsoft PowerPoint
Supported
Microsoft Word
Supported
Reapit AgencyCloud
Not Supported
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Integrations
10Ninety
Supported
Agent Hub
Supported
AgentOS
Supported
Amazon Web Services (AWS)
Not Supported
Dezrez
Supported
Jupix
Supported
Microsoft PowerPoint
Not Supported
Microsoft Word
Not Supported
Reapit AgencyCloud
Supported
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