Clear View KYC vs AML Manager

Starting Price

$500.00/month/user

Not provided by vendor

Best For

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

Fiserv clients include banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients worldwide.

Rating

(0)


4 / 5
(2)

Ideal number of Users

1 - 1000+

10 - 1000+

Ease of Use


4 / 5

Customer Support


4 / 5

Features & Functionality


4 / 5

Value for Money


4 / 5

Product Features

  • close Behavioral Analytics
  • close Case Management
  • close Compliance Reporting
  • close Identity Verification
  • close Investigation Management
  • check PEP Screening
  • close Risk Assessment
  • close SARs
  • close Transaction Monitoring
  • check Watch List
Not provided by vendor

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • check In Person
  • check Live Online
  • close Webinars
  • close Documentation
Not provided by vendor

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Clear View KYC vs AML Manager

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