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Description
The initial phase of engaging a client or onboarding a new employee involves confirming their identity. Transform extensive paperwork into a swift and seamless online process that prioritizes security. Cross-reference client details with various government databases and resources to ensure compliance with current UK and EU anti-money laundering regulations. Utilize document verification methods that include face-match scanning to authenticate documents from more than 195 nations. Conduct screenings for both domestic and international politically exposed persons (PEPs), sanctions lists, and negative media coverage sourced from 500 million web pages, with the possibility of continuous monitoring. Securely validate financial balances, transactions, payees, income, and affordability utilizing FCA-regulated open banking technology. Quickly confirm an individual’s current address and date of birth by matching them with records from banks and credit providers in real time. This comprehensive approach not only ensures compliance but also enhances the overall efficiency of the onboarding process.
Description
Just Checking for Windows is a user-friendly checkbook management software designed to help users monitor their transactions, reconcile their accounts, and print checks effortlessly. Its layout closely mimics that of a traditional checkbook register, allowing for easy navigation. Each transaction entry includes essential details like the date, payment method, check number, payee, memo, transaction amount, actual balance, bank balance, and the date of bank clearance. The intuitive transaction dialog facilitates seamless data entry for users. Additionally, it allows for the generation of various reports, including a comprehensive checkbook register report, and offers sorting capabilities by multiple columns within the register. Users can also establish recurring transactions for regular expenses, run detailed expense reports such as the memo expense report, and print checks as needed. If adjustments are necessary for check printing, the edit option lets users modify templates to suit their preferences. Importantly, all data is securely stored locally on your device rather than online, ensuring privacy and control. Furthermore, the software efficiently manages multiple checking accounts while accurately calculating actual and bank balances for each entry, providing a complete overview of your financial activities.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
$38.00/month
Free Trial
Free Version
Pricing Details
$14.95 one-time payment
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Amiqus Resolution
Founded
2015
Country
United Kingdom
Website
amiqus.co
Vendor Details
Company Name
justapps
Country
United States
Website
justapps.com/about-checkbook-software-windows.html
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation