Audience
Conveyancers, Lawyers, Estate Agents, Letting Agents
About Checkboard
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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Pricing
Starting Price:
£1.50
Free Trial:
Free Trial available.
Integrations
Company Information
Checkboard
Founded: 2020
United Kingdom
www.checkboard.com
Videos and Screen Captures
ID Verification
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Product Details
Platforms Supported
Cloud
iPhone
iPad
Android
Training
Documentation
Live Online
Videos
Support
Phone Support
Online
Checkboard Frequently Asked Questions
Checkboard Product Features
AML
Identity Verification
PEP Screening
Transaction Monitoring
Behavioral Analytics
Case Management
Compliance Reporting
Investigation Management
Risk Assessment
SARs
Watch List
