Clear View KYC

Clear View KYC

by Clear View Systems

Who Uses Clear View KYC?

Our target market are banks, financial institutions, MSB (Money Service Businesses), Money Remittance Companies, Insurance Brokers, Investment firms, Casinos, Payment system providers

What Is Clear View KYC?

Connect your enterprise systems to our backend AML compliance cloud today. We offer entity and individual name screening against 10 international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Our backend cloud server is serving over 300 financial institution in 30 countries. You can connect your current or legacy system using a simple SOAP/XML or JSON/REST web-service call.

Clear View KYC Details

Clear View Systems

http://www.clearviewsys.com

Founded 2003

Clear View KYC Pricing Overview

Clear View KYC has a free version and does not offer a free trial. Clear View KYC paid version starts at US$500.00/month.

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Starting Price

US$500.00/month

Free Version

Yes

Free Trial

Deployment

Cloud, SaaS, Web

Training

In Person

Live Online

Support

Business Hours

Clear View KYC Features

AML Software
Behavioural Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List