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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
Recognizing your clientele is an essential aspect of modern business operations. The remarkable success of prominent online financial institutions like ING Direct and UBank in attracting billions in deposits stems from their efficient processes for registering and verifying new customers via the internet. These organizations have effectively established a digital branch that enables them to recruit new clients using smartphones, tablets, and computers throughout Australia, all while incurring significantly lower costs compared to conventional banks. Any enterprise that relies on direct interactions with consumers, such as banking or utility services, and aims for rapid growth must leverage this evolving environment. To achieve this, businesses should focus on building a robust online presence that empowers customers to open accounts through an accessible portal or mobile application, making the experience convenient and seamless across various devices. Embracing these digital strategies is vital for staying competitive in today's fast-paced marketplace.
API Access
Has API
API Access
Has API
Integrations
10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud
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
Paradigm Designs Software
Country
Australia
Website
www.parasoft.com.au/software-products/online-id-validation/
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List