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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

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

The Property Marvel Report On Title (PM-ROT) allows your company to swiftly and accurately generate various conveyancing reports. Crafting these reports is an essential yet labor-intensive and challenging component of the conveyancing process. PM-ROT introduces a more efficient methodology for tackling this task, ultimately saving your firm both time and financial resources while enhancing the quality, uniformity, and regulatory adherence of your reports. Begin by selecting the type of report you need, then navigate through our intuitive questionnaire that adapts based on your selections. This questionnaire guarantees that the report's format is appropriate and encompasses all necessary components for the specific situation. The interface features a dual display; as you respond to inquiries on the left, the report continuously compiles on the right. Additionally, you can incorporate precedents from our vast library into the report, and you have the option to develop your own precedents to complement the existing ones. This innovative system streamlines the report creation process, allowing you to focus on other vital aspects of your practice.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

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

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

Property Marvel

Country

United Kingdom

Website

rot.legalcm.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

Real Estate CRM

Campaign Management
Client / Property Matching
Contact Management
Dashboard
Email Marketing
Interaction Tracking
Lead Management
Property Alerts
Referral Tracking
Segmentation

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