Who Uses This Software?

Our target market are banks, financial institutions, MSB (Money Service Businesses), Money Remittance Companies, Insurance Brokers, Investment firms, Casinos, Payment system providers

Average Ratings

  • Overall
  • Ease of Use
  • Customer Service

Product Details

  • Starting Price
  • Free Version
  • Free Trial
  • Deployment
    Cloud, SaaS, Web
  • Training
    Live Online
    In Person
  • Support
    Business Hours

Vendor Details

  • Clear View Systems
  • www.clearviewsys.com
  • Founded 2003
  • Canada

About Clear View KYC

Connect your enterprise systems to our backend AML compliance cloud today. 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 serving over 300 financial institution in 30 countries. You can connect your current or legacy system using a simple SOAP/XML or JSON/REST web-service call.

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Clear View KYC Features

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

Clear View KYC Reviews

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