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Average Ratings 0 Ratings

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ease
features
design
support

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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

Screenshots View All

No images available

Integrations

10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud

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

KYC

Product Features

KYC

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