Checkboard Description
Checkboard is a company that specialises in providing clients with a customised client onboarding experience. We provide relevant data and comply with AML regulations. Our check bundles can be customized and tailored to fit the needs of a variety of industries. This allows professionals and clients to use secure, efficient technology. Our clients can focus on more important tasks by having a fully automated report generated in just 15 minutes.
We offer secure identification, KYC and AML, source funds, and other data points.
Checkboard. Leading the future of compliance.
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All-in-one platform for identity verification, fraud detection, and compliance.
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iDenfy was founded before AML, GDPR, and fraud regulations were implemented. It pioneered the identity verification process. The company covers the entire ID verification process for users, combining AI biometric recognition with manual human checks to verify they are real users.
Use our ID verification software to save up to 40% on identity verification services. Save up to 40% on identity verification costs by paying only for successful ID verification.
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Ondato
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Pricing
Pricing Starts At:
£1.50
Free Trial:
Yes
Integrations
Company Details
Company:
Checkboard
Year Founded:
2020
Headquarters:
United Kingdom
Website:
www.checkboard.com
Media
ID Verification
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Product Details
Platforms
Web-Based
iPhone App
iPad App
Android App
Types of Training
Training Docs
Live Training (Online)
Training Videos
Customer Support
Business Hours
Online Support
Checkboard Features and Options
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Checkboard User Reviews
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