Clear View KYC vs SURETY Eco

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

Rating

(0)
4 / 5
(1)

Ease of Use


5 / 5

Customer Support


4 / 5

Features & Functionality


5 / 5

Value for Money


5 / 5

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

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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 SURETY Eco

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SURETY Eco vs Clear View KYC