Omnii Solutions has developed “CHECKIT™” an integrated client and property data collection and analysis solution for mortgage and financial advisers. CHECKIT™ enhances the advisory process whilst addressing a number of industry and regulatory requirements associated with the provision of mortgage and financial advice.  The service is delivered online either as part of the initial pre-advisory information collection process or subsequently during the more detailed Fact Finding stage. The results delivered by CHECKIT™ will enhance an advisers’ ability to provide accurate and appropriate advice creating time and cost savings for all concerned.

CheckIT is delivered in four product packages.

A standalone Identity Verification / Anti-Money Laundering Check

A standalone Client Credit File Check

A combined Identity Verification / Anti-Money Laundering & Client Credit File Check

Full service package which comprises Identity Verification / Anti-Money Laundering, Client Credit File
        and an electronic Property Valuation (AVM) Check

The service includes comprehensive adviser and client reports outlining the information found and highlighting any potential problems and issues.

If you are a member of one of CheckIT’s Corporate Client’s such as a Network, Mortgage Club or Mortgage Packager
please click HERE

If you are a user of CheckIT Direct please click HERE