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.
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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Take the guesswork out of password management, shadow IT, infrastructure, and secret sharing so you can keep your people safe and your business moving.
Product Details
Platforms
SaaS
iPhone
iPad
Android
Type of Training
Documentation
Live Online
Videos
Customer Support
Phone Support
Online
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