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Connect your enterprise systems to our backend AML compliance cloud. We offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Our backend cloud server is supporting 400+ financial institutions in 40+ countries. Connecting legacy systems is simple through SOAP/XML or JSON/REST web-service call.
Provider
Clear View Systems
Located In
Canada
Foundation
2003
Open API
Yes
Deployment
Cloud, SaaS, Web-Based
Training
Live Online, In Person
Support
Phone Support, Email/Help Desk
Banks, financial institutions, MSB (Money Service Businesses), Currency Exchangers, Money Remittance Companies, Insurance Brokers, Investment firms, Casinos, PE firm, and Payment Providers.
Content Source: Clear View KYC
Green rating bars show the winning product based on the average rating and number of reviews.