Clear View KYC vs FICO Tonbeller

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

compliance

Ideal number of Users

1 - 1000+

500-999

Rating

(0) (0)

Ease of Use

Customer Support

Features & Functionality

Value for Money

Product Features

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

Screenshots

Capterra screenshot placeholder
Capterra screenshot placeholder

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
  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation

Share Your Comparison of FICO Tonbeller vs Clear View KYC

Clear View KYC vs FICO Tonbeller

Share

Share Your Comparison of
FICO Tonbeller vs Clear View KYC