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.
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