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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Checkboard is your all-in-one onboarding and compliance solution. Aimed at regulated industries such as 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.

Description

InfoTrack allows law firms to carry out their entire conveyancing process digitally, from start to finish. Our comprehensive range of conveyancing tools enables you to handle all necessary tasks in one centralized location, covering everything from onboarding to AP1 submissions. By utilizing our user-friendly platform, you can enhance your workflow, boost productivity, and minimize the likelihood of errors. This innovative solution integrates essential connections to alleviate administrative burdens and lower costs, providing a more efficient way of working through a cohesive platform that optimizes firm operations. With InfoTrack, you can access a versatile platform designed to elevate productivity in your conveyancing, commercial property, and corporate search activities. Additionally, InfoTrack Commercial is specially designed technology aimed at simplifying the management of extensive commercial transactions, making the process more intelligent and less stressful. This focus on efficiency and ease of use ensures that firms can navigate complex transactions with confidence and clarity.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

10Ninety
3E MatterSphere
Access CRM
Access Legal Case Management
Actionstep
Agent Hub
AgentOS
Clio
Dezrez
Intouch Insight
Jupix
LEAP
Linetime
One Legal
OneAdvanced Clinical Patient Management
OneAdvanced Legal
Osprey Approach
Peppermint CX365
Reapit AgencyCloud
Visualfiles

Integrations

10Ninety
3E MatterSphere
Access CRM
Access Legal Case Management
Actionstep
Agent Hub
AgentOS
Clio
Dezrez
Intouch Insight
Jupix
LEAP
Linetime
One Legal
OneAdvanced Clinical Patient Management
OneAdvanced Legal
Osprey Approach
Peppermint CX365
Reapit AgencyCloud
Visualfiles

Pricing Details

£1.50
Free Trial
Free Version

Pricing Details

No price information available.
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

Checkboard

Founded

2020

Country

United Kingdom

Website

www.checkboard.com

Vendor Details

Company Name

InfoTrack

Founded

2015

Country

United Kingdom

Website

www.infotrack.co.uk

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

Legal Billing

Accounting Management
Automatic Billing
Calendar Management
Case Management
Client Portal
Document Management
Expense Tracking
Time Tracking

Legal Case Management

Billing Management
Calendar Management
Case Notes
Client Management
Communication Tracking
Conflict Management
Corporations
Court Management
Discovery Management
Docket Management
Document Management
Expense Tracking
Government
Law Firms
Records Management
Task Management
Time Tracking
Trust Accounting

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