AML Manager vs Clear View KYC

Best For

Who Uses This Software?

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

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

Target Customer Size (Users)

10 - 1000+

1 - 1000+

Pricing

Starting Price

Not provided by vendor

$500.00/month/user

Free Trial

No No

Free Version

Not provided by vendor Yes

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Features

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

Screenshots

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Ratings

Overall


4 / 5
(2)
(0)

Ease of Use


4 / 5

Customer Service


4 / 5

Features & Functionality


4 / 5

Value for Money


4 / 5

Training & Support

Support

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

Training

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

share Share Your Comparison of Clear View KYC vs AML Manager


AML Manager vs Clear View KYC

Clear View KYC

by Clear View Systems

Best For

Who Uses This Software?

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

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

Target Customer Size (Users)

10 - 1000+

1 - 1000+

Pricing

Starting Price

Not provided by vendor

$500.00/month/user

Free Trial

No No

Free Version

Not provided by vendor Yes

Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Product Details

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

Ratings

Overall


4 / 5
(2)
(0)

Ease of Use


4 / 5

Customer Service


4 / 5

Features & Functionality


4 / 5

Value for Money


4 / 5

Training & Support

Support

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

Training

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

Share Your Comparison of Clear View KYC vs AML Manager