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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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About
With a platform for estate agents, conveyancers, and developers, you can generate more leads and manage them with OneDome. Find out how OneDome can help your business today. Remove your dependency on pay-to-list portals and join the UK’s first homebuying platform that exposes your properties to millions of people for free, makes you money from additional services, and speeds up the whole transaction. Sign up for free listings across three websites. We make it easy to promote your properties, receive high-quality buyers and you can power your website with our free web tools. Learn more about the business generation platform for conveyancers. Our free conveyancing platform helps conveyancers complete more cases and win more business. Partner with us for no sale, no fee promotion for your developments. Get effective marketing for your new builds at no upfront cost.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Conveyancers, Lawyers, Estate Agents, Letting Agents
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Audience
Real estate agents and companies seeking a solution to manage their properties
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
£1.50
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCheckboard
Founded: 2020
United Kingdom
www.checkboard.com
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Company InformationOneDome
Founded: 2016
United Kingdom
www.onedome.com/business
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Real Estate CRM Features
Campaign Management
Client / Property Matching
Contact Management
Dashboard
Email Marketing
Interaction Tracking
Lead Management
Property Alerts
Referral Tracking
Segmentation
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Integrations
10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud
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