Syntizen

Syntizen

M2P Fintech
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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

Syntizen’s mission is to enable Seamless identity check which results in Delightful customer onboarding for Corporate & to better the Service Delivery by Governments. Seamless identity check. Delightful customer onboarding for corporates. Efficient service delivery for governments.

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

Syntizen works with startups, middle-market businesses, state governments and other corporate companies developing innovative solutions that make an impact.

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

M2P Fintech
Founded: 2014
India
syntizen.com

Alternatives

Alternatives

PassFort Lifecycle

PassFort Lifecycle

Moody's Analytics

Categories

Categories

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
M2P Fintech
Reapit AgencyCloud

Integrations

10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
M2P Fintech
Reapit AgencyCloud
Claim Checkboard and update features and information
Claim Checkboard and update features and information
Claim Syntizen and update features and information
Claim Syntizen and update features and information