Clear View KYC vs SAS Anti-Money Laundering

Rating

(0)


5 / 5
(3)

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

Not provided by vendor

Ideal number of Users

1 - 1000+

Not provided by vendor

Ease of Use


4.5 / 5

Customer Support


4.5 / 5

Features & Functionality


5 / 5

Value for Money


4.5 / 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
  • check Behavioral Analytics
  • close Case Management
  • check Compliance Reporting
  • close Identity Verification
  • check Investigation Management
  • close PEP Screening
  • check Risk Assessment
  • check SARs
  • close Transaction Monitoring
  • check Watch List

Screenshots

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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
Not provided by vendor

Training

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

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Clear View KYC vs SAS Anti-Money Laundering

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