Compliance taking too long? Getting bogged down with manual onboarding?
That’s where Checkboard steps in.
Checkboard helps firms in regulated industries onboard customers quickly, simply, and securely. This includes conveyancers, estate agents, accountants, legal firms, financial services and more.
With customisable check bundles and workflows tailored to your needs, Checkboard allows you to complete rapid AML checks and ID verification so you can spot red flags across the client lifecycle.
Using Checkboard’s user-friendly app, users can simply and quickly confirm their financial health, upload documents, and verify their identity using biometric ID. It also allows fast, seamless and secure payments via Google Pay, Apple Pay, credit and debit cards, and open banking.
By reducing manual processes, you save time and resources, lower overhead costs, and avoid visits from the auditors. This, in turn, improves customer experience and satisfaction, and ensures they’re more likely to recommend you.
Checkboard takes the worry out of compliance – without compromising customer experience.
Company Details
- Employees
- 34
- Founded
- -
- Address
- 12 Marshgate Lane, 313 Mirror Works,united Kingdom
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- cubiclease.com
- Keywords
- AML, Source of Funds, ID Verification, Open Banking, Land Registry, Conveyancing Technology, Credit Report, Real Estate, Law, Accountant, KYC Compliance.
- HQ
- London, England
Checkboard Questions
Checkboard's website is cubiclease.com
Checkboard's LinkedIn profile is https://uk.linkedin.com/company/usecheckboard
Checkboard has
34 employees.
View email and phone details for 34
employees at Checkboard.
Checkboard's industry is
Software Development
Checkboard's top competitors are
Helios Towers,
Fullfunnel,
Monzo Bank,
Lloyds Banking Group,
Appy Ventures,
Academia Testării,
Sopify.ai,
Tetra Vi,
Homey,
Aptap.
Checkboard's categories are Software Development
Checkboard's founding year is 2020
