Checkboard 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.

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Pricing

Pricing Starts At:
£1.50
Free Trial:
Yes

Integrations

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Reviews

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Company Details

Company:
Checkboard
Year Founded:
2020
Headquarters:
United Kingdom
Website:
www.checkboard.com
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Media

ID Verification

ID Verification

ID Verification Onboard your buyers, sellers, donors, landlords, and more! Employment 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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