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What is Checkboard?
Checkboard is built for better compliance.
Checkboard helps firms in regulated industries improve compliance through fast and secure AML checks and ID and address verification. Using open banking, it enables fast source of funds checks and instant, secure payments.
It integrates customer data and third-party platforms to allow organisations to develop a more holistic picture of their clients. This helps them conduct ongoing to detect red flags as they emerge, thereby reducing manual labour and paperwork – and ultimately lowering overhead costs.
This helps firms identify and isolate risk, remain compliant with evolving legal and regulatory demands, and 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.
What is Atticus?
Employed by publicly traded firms and corporate lawyers worldwide, this innovative system significantly improves the document verification process by effectively pinpointing and categorizing essential statements while handling various document versions. By automating the document packaging in just seconds, it can free up more than eight hours, enabling users to assign statements to both internal team members and external collaborators. To facilitate a quicker verification process, users can initiate with their drafts in Microsoft Word and transition seamlessly to the final typeset version when it is ready for review. Furthermore, verification notes can be exported at any time, and users can track progress through an interactive live dashboard. Atticus ensures secure operations across multiple jurisdictions globally, safeguarding customer data in alignment with all relevant legal and governance standards. All services and associated data managed by Atticus are securely hosted through Amazon Web Services (AWS), a leading cloud provider with a wealth of experience in building and managing data centers. AWS is known for its robust and trustworthy cloud infrastructure, which is designed to scale according to varying requirements. This thorough methodology not only simplifies the verification process but also reinforces the protection of sensitive information in adherence to applicable regulations, thus providing users with peace of mind regarding their data security. Ultimately, the system's design integrates efficiency and compliance, making it an invaluable tool for modern organizations.
Integrations Supported
10Ninety
Agent Hub
AgentOS
Amazon Web Services (AWS)
Dezrez
Jupix
Microsoft PowerPoint
Microsoft Word
Reapit AgencyCloud
Integrations Supported
10Ninety
Agent Hub
AgentOS
Amazon Web Services (AWS)
Dezrez
Jupix
Microsoft PowerPoint
Microsoft Word
Reapit AgencyCloud
API Availability
Has API
API Availability
Has API
Pricing Information
£1.50
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Checkboard
Date Founded
2020
Company Location
United Kingdom
Company Website
www.checkboard.com
Company Facts
Organization Name
Atticus
Company Location
Australia
Company Website
www.atticus.tech/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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