What is Checkboard?
Checkboard is a company dedicated to delivering personalized onboarding experiences for clients. We ensure the provision of pertinent information while adhering to AML regulations. Our check bundles are adaptable, catering to the specific needs of various sectors, thus enabling both professionals and clients to leverage secure and efficient technology. By automating report generation in a mere 15 minutes, we allow our clients to concentrate on more critical responsibilities.
In addition, we provide secure identification services, KYC and AML compliance, source of funds verification, and additional data insights.
Checkboard is at the forefront of compliance innovation, paving the way for a secure future.
Pricing
Price Starts At:
£1.50
Free Trial Offered?:
Yes
Integrations
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Screenshots and Video
ID Verification
Company Facts
Company Name:
Checkboard
Date Founded:
2020
Company Location:
United Kingdom
Company Website:
www.checkboard.com
Product Details
Deployment
SaaS
iPhone
iPad
Android
Training Options
Documentation Hub
Online Training
Video Library
Support
Standard Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English
Checkboard Categories and Features
AML Software
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List