Clear View KYC vs Reis Risk and Compliance Suite

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

Financial institutions (FIs): Banking, Insurance, Micro-Finance, Leasing, Credit Unions, Money Exchange, Remittance, etc.

Ideal number of Users

1 - 1000+

1 - 1000+

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

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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

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Clear View KYC vs Reis Risk and Compliance Suite

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Reis Risk and Compliance Suite vs Clear View KYC