Ratings and Reviews 1 Rating

Total
ease
features
design
support

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    219 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    197 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    67 Ratings
    Company Website
  • Wallester Reviews & Ratings
    248 Ratings
    Company Website
  • WorkBright Reviews & Ratings
    419 Ratings
    Company Website
  • Plaid Reviews & Ratings
    115 Ratings
    Company Website
  • Ansarada Reviews & Ratings
    279 Ratings
    Company Website
  • Axe Credit Portal Reviews & Ratings
    3 Ratings
    Company Website
  • Admiral Reviews & Ratings
    53 Ratings
    Company Website

What is Prembly?

Prembly distinguishes itself as a top provider of straightforward KYC/KYB solutions, enabling digital businesses to easily attract and onboard clients through tools that offer instant data validation, document verification, and biometric identification. This cutting-edge method not only enhances the customer onboarding experience but also ensures a more efficient and user-friendly process overall, ultimately benefiting both the enterprises and their clients.

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

10Ninety
Agent Hub
AgentOS
Dezrez
Identitypass
Jupix
Reapit AgencyCloud

Integrations Supported

10Ninety
Agent Hub
AgentOS
Dezrez
Identitypass
Jupix
Reapit AgencyCloud

API Availability

Has API

API Availability

Has API

Pricing Information

$0.5/API Calls
Free Trial Offered?
Free Version

Pricing Information

£1.50
Free Trial Offered?
Free Version

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

Prembly

Date Founded

2020

Company Location

United States

Company Website

prembly.com

Company Facts

Organization Name

Checkboard

Date Founded

2020

Company Location

United Kingdom

Company Website

www.checkboard.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Popular Alternatives

W2 Reviews & Ratings

W2

FullCircl

Popular Alternatives

Mitek Reviews & Ratings

Mitek

Mitek Systems
W2 Reviews & Ratings

W2

FullCircl