Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Our extensive verification suite streamlines the onboarding experience for users while facilitating quicker growth for companies. By utilizing our application, organizations can significantly shorten their onboarding timeframe from the typical 5-10 days to under 5 minutes, even from remote locations, while simultaneously slashing operational costs by up to 92% by removing the need for field agent travel and documentation expenses. Furthermore, the suite effectively reduces customer drop-off rates by 25%, allowing customers to initiate the KYC process via web or mobile platforms, engage in live video conversations, and receive AI-driven support for official matters. This ensures that accurate documents are submitted and that the verification process maintains a high standard of quality. Additionally, our solution features real-time data extraction from PAN cards, with verification against official databases, alongside secure encrypted video conferencing and recording capabilities. Each video session includes custom geo-location and timestamps, confirming that the user's location complies with Indian regulations. In this way, we not only enhance verification efficiency but also ensure compliance and security throughout the onboarding process.
Description
Checkboard is your all-in-one onboarding and compliance solution.
Aimed at regulated industries such as conveyancing, estate agents, letting agents, law firms, and more, it boosts regulatory compliance through rapid AML checks and comprehensive ID and address verification across global jurisdictions. Using open banking, it enables fast source of funds checks and instant, secure payments.
By integrating customer data and third-party solutions, Checkboard allows organisations to develop a more holistic picture of their clients. This means they can conduct PEPs screening and ongoing monitoring, reduce manual labour and paperwork – and ultimately lower overhead costs.
This enables firms to identify and isolate risk, remain compliant to legal and regulatory demands, as well as 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.
API Access
Has API
No
API Access
Has API
No
Integrations
10Ninety
No
Agent Hub
No
AgentOS
No
Dezrez
No
Jupix
No
Reapit AgencyCloud
No
Integrations
10Ninety
Yes
Agent Hub
Yes
AgentOS
Yes
Dezrez
Yes
Jupix
Yes
Reapit AgencyCloud
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
£1.50
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Asti Infotech
Founded
2013
Country
India
Website
www.astiinfotech.com/Video_KYC
Vendor Details
Company Name
Checkboard
Founded
2020
Country
United Kingdom
Website
www.checkboard.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
No
SARs
No
Transaction Monitoring
Yes
Watch List
No