Clovis

Clovis

Clovis Technologies
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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.

About

Clovis’ data structures have been deliberately constructed to work quickly and seamlessly with existing data. Clovis can work directly with data from legacy systems, providing improvements to the actioning and reporting of alerts, with much more flexible capabilities. Our proprietary AI-enabled service ClovisQ can combine customers' demographics, industry, location, transactions, interactions and more to give businesses a real time picture of data as patterns emerge. With our platform available for both On-Prem & SaaS, firms will have the choice on how they want to in-source or outsource both labor and technology. With this approach, businesses large and small will see significant cost savings within their budgets and increases in their revenue streams. We're taking a revolutionary approach, using our founders'​ experiences at large consumer banks, at big data companies, and in the U.S. Intelligence Community to create a holistic AI-based AML solution.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Conveyancers, Lawyers, Estate Agents, Letting Agents

Audience

Organizations looking for an AI AML and anti-fraud platform to anti-money laundering compliance

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

£1.50
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Checkboard
Founded: 2020
United Kingdom
www.checkboard.com

Company Information

Clovis Technologies
Founded: 2018
United States
www.clovistechnologies.com

Alternatives

Alternatives

KROTON

KROTON

H3M Analytics
Infoglide

Infoglide

Infoglide Software
PassFort Lifecycle

PassFort Lifecycle

Moody's Analytics
W2

W2

FullCircl

Categories

Categories

AML

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud

Integrations

10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud
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