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
Q: What kinds of users and organization types does Checkboard work with?
Checkboard works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Checkboard support in their product?
Checkboard supports these languages: English.
Q: What kind of support options does Checkboard offer?
Checkboard offers support via phone support and online.
Q: What other applications or services does Checkboard integrate with?
Checkboard integrates with: Agent Hub, AgentOS, Dezrez, Jupix, Reapit AgencyCloud, and 10Ninety.
Q: Does Checkboard have a mobile app?
Yes, Checkboard has a mobile app for iPad, iPhone, and Android.
Q: What type of training does Checkboard provide?
Checkboard provides training in the form of documentation, live online, and videos.
Q: Does Checkboard offer a free trial?
Yes, Checkboard offers a free trial.
Q: How much does Checkboard cost?
Pricing for Checkboard starts at £1.50.
Checkboard Product Features
AML
Identity Verification
Supported
PEP Screening
Supported
Transaction Monitoring
Supported
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Investigation Management
Not Supported
Risk Assessment
Not Supported
SARs
Not Supported
Watch List
Not Supported
