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What is Digiliance?

Digiliance is recognized as the leading compliance software solution for labor laws in India, gaining the confidence of more than 500 companies spanning over 28 states. With a remarkable history of over 19 years, it simplifies intricate compliance processes, including PF, ESI, CLRA, BOCW, and factory regulations. The platform offers features such as real-time regulation monitoring, automated filing, document management, multi-state compliance dashboards, and audit-ready reports. Tailored specifically for HR professionals, legal teams, and compliance officers, Digiliance bolsters compliance with labor laws through a centralized, cloud-based platform that ensures timely submissions, reduces penalties, and maintains adherence across all regions in India. Its intuitive interface further empowers organizations to tackle compliance challenges with ease, making it an essential resource for businesses that strive to succeed within a complicated regulatory environment. Moreover, the continuous updates and support provided by Digiliance help businesses stay ahead of any changes in labor legislation, enhancing their operational efficiency even further.

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.

Media

No images available

Media

Integrations Supported

Integrations Supported

10Ninety
Agent Hub
AgentOS
Dezrez
Jupix
Reapit AgencyCloud

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

£1.50
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Digiliance

Date Founded

2006

Company Location

India

Company Website

digiliance.in

Company Facts

Organization Name

Checkboard

Date Founded

2020

Company Location

United Kingdom

Company Website

www.checkboard.com

Categories and Features

Compliance

Not specified

Categories and Features

AML

Identity Verification
PEP Screening
Transaction Monitoring

Identity Verification

Not specified

KYC

Not specified

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