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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
Meon Technologies’ Aadhaar eKYC solution revolutionizes the customer onboarding process by digitizing and automating identity verification with high security and speed. The cloud-based platform removes the need for physical documents by securely fetching user data through DigiLocker, significantly cutting operational costs and turnaround times. Designed for various sectors including insurance, banking, capital markets, and e-commerce, it helps organizations comply with KYC regulations while enhancing customer satisfaction. The solution uses encrypted authentication and real-time data checks to boost accuracy and prevent fraud. Businesses benefit from streamlined workflows, reducing manual errors and accelerating account opening processes. Meon also offers customizable integration options and 24/7 expert support to ensure seamless adoption. Its scalable platform supports large volumes and diverse use cases, improving efficiency across industries. By digitizing KYC, Meon enables faster, safer, and more convenient customer verification.
API Access
Has API
API Access
Has API
Screenshots View All
No images available
Integrations
10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud
Pricing Details
£1.50
Free Trial
Free Version
Pricing Details
₹50000
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
Meon
Founded
2017
Country
India
Website
meon.co.in/aadhaar-ekyc
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List