Checkboard Snapshot
Internet & Web ServicesIndustry
Building better compliance.
Checkboard helps firms onboard customers quickly and simply.
Designed for the real estate, conveyancing, and legal professions, Checkboard improves regulatory compliance with rapid AML checks and comprehensive ID and address verification.
Through ongoing monitoring, it helps firms identify red flags as they arise, shielding them from risk, reducing paperwork, and ultimately lowering overhead costs and boosting the bottom line.
Plus, with open banking, it allows firms to conduct fast source of funds checks, and enables instant, secure payments.
All this improves the customer onboarding process, thereby boosting retention and winning organisations more referrals.
Checkboard takes the worry out of compliance.
Designed for the real estate, conveyancing, and legal professions, Checkboard improves regulatory compliance with rapid AML checks and comprehensive ID and address verification.
Through ongoing monitoring, it helps firms identify red flags as they arise, shielding them from risk, reducing paperwork, and ultimately lowering overhead costs and boosting the bottom line.
Plus, with open banking, it allows firms to conduct fast source of funds checks, and enables instant, secure payments.
All this improves the customer onboarding process, thereby boosting retention and winning organisations more referrals.
Checkboard takes the worry out of compliance.
