--- title: "Clear View KYC Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Clear View KYC Software - reviews, pricing plans, popular comparisons to other AML products and more." source_url: "https://www.capterra.com/p/169100/Clear-View-KYC/" page_type: "product" language: "en" --- # Clear View KYC Software Review 2026: Features, Reviews, Integrations, Pros & Cons Last updated on August 26, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support) Clear View KYC ## What is Clear View KYC? 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. ## What is Clear View KYC used for? [KYC](https://www.capterra.com/kyc-software/)[Compliance](https://www.capterra.com/compliance-software/)[AML](https://www.capterra.com/aml-software/) Top alternative Featured Overall rating Based on 0 user reviews Reviews sentiment Positive \- Neutral \- Negative \- Starting price $500 Per Feature, Per Month Free trial not available Includes Free Version Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Clear View KYC?[Manage this product listing](https://www.g2.com/products/clear-view-kyc/claim_requests/new?auto=true) ## Clear View KYC Overview Updated August 2026 AI summary Clear View KYC offers cloud-based AML, compliance, and KYC tools for organizations of all sizes seeking to manage regulatory requirements and monitor risk. The platform includes identity verification, fraud detection, transaction monitoring, and reporting features, with options for audit trails, real-time monitoring, and third-party integrations. Businesses can access data import/export and analytics through a web interface or API. ## Compare with a popular alternative Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status. ### Clear View KYC 0.0 VS. [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting Price $500 Per Feature, Per Month Starting Price Contact vendor Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 0.0 (0) Ease Of Use 4.8 (70) Value For Money 0.0 (0) Value For Money 4.8 (64) Customer Service 0.0 (0) Customer Service 5.0 (66) ## Clear View KYC alternatives [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting price $259.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/) [4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 97% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/) Highest Rated [Checklynx](https://www.capterra.com/p/10024777/Checklynx/) [5.0 (3)](https://www.capterra.com/p/10024777/Checklynx/#reviews) Starting price $49.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/10024777/Checklynx/) ## FAQs about Clear View KYC Overview ### What company size and specific industries is Clear View KYC built for? Clear View KYC is designed for banks and financial institutions of varying sizes, especially organizations in regulated sectors such as money service businesses, currency exchangers, remittance companies, insurance brokers, investment firms, casinos, private equity firms, and payment providers. Features and Usability ### What are the key features of Clear View KYC? Clear View KYC offers AML Compliance, KYC Compliance, and identity verification for customer due diligence, plus PEP screening, watch list checks, and background screening. It also includes transaction monitoring, real-time monitoring, risk analysis, fraud detection, audit trail, reporting/analytics, and third-party integrations for compliance workflows. Getting Started and Support ### What training and onboarding options does Clear View KYC offer? Clear View KYC provides in person training and live online sessions to help teams get started. In person training supports face-to-face instruction, while live online sessions allow guided remote training and setup review. Getting Started and Support ### What customer support options does Clear View KYC offer? Clear View KYC provides email/help desk and phone support. No reviewer feedback about support experience is available in the catalog data, so response speed, helpfulness, and common frustrations cannot be assessed from user comments. ## Features AI summary Based on 209 AML reviews Not all AML software covers every feature buyers care about most. Here is what Capterra reviewers highlight as essential when choosing a solution: - **Identity Verification** (**71%** of reviewers rated this feature as critical) - **Data Verification** (**61%**) - **PEP Screening** (**66%**) Clear View KYC supports **Identity Verification** and **PEP Screening**, giving compliance teams the tools to confirm customer identities and check for politically exposed persons during onboarding and ongoing reviews. However, it does not include **Data Verification**. Instead, it offers other highly rated capabilities, including **API** (**72%**) and **Fraud Detection** (**75%**), which can help businesses connect AML checks with existing systems and spot suspicious activity earlier, providing teams with better visibility and faster risk assessment. Activity Dashboard Dashboard to view the status of ongoing processes, identify current incidents and track past activities AML Compliance Anti-money laundering compliance helps businesses uncover suspicious financial activity API Application programming interface that allows for integration with other systems/databases Audit Trail A record of all activities within the system, including user access, changes made, etc. Background Screening Researching and validating a person's criminal, educational, job or financial records Behavior Tracking Track visitors'/audience's responses across web pages and other optimized content Clear View KYC 25 features ### All Features - Activity Dashboard: Dashboard to view the status of ongoing processes, identify current incidents and track past activities - AML Compliance: Anti-money laundering compliance helps businesses uncover suspicious financial activity - API: Application programming interface that allows for integration with other systems/databases - Audit Trail: A record of all activities within the system, including user access, changes made, etc. - Background Screening: Researching and validating a person's criminal, educational, job or financial records - Behavior Tracking: Track visitors'/audience's responses across web pages and other optimized content - Compliance Management: Track and manage adherence to policies for any service, product, process, or supplier - Contact Database: Centralized database of stakeholders and their contact information such as names, address, phone number etc. - Customer Database: A collection of customer information such as contact details, demographics, previous interactions, etc. - Data Import/Export: Import and export data to and from software applications - Document Management: Store, manage, and track all electronic documents in a centralized location - Fraud Detection: Identify and prevent suspicious activity - Identity Verification: Validating the identity of an individual or entity through verification of personal information or credentials - KYC Compliance: Verify the identity, suitability, and risks involved with maintaining a business relationship - Monitoring: Observe and track the demand, usage, progress or quality of a system, product, or user - PEP Screening: The process of conducting customer due diligence for any politically exposed person (PEP) - Real-Time Monitoring: Active monitoring of systems, applications, or networks - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties - Search/Filter: Search and filter data across systems to locate required information by entering keywords or certain criteria - SSL Security: Security protocol that ensures secure, encrypted communication over the internet, safeguarding sensitive data from unauthorized access - Third-Party Integrations: Set up connections to third-party platforms to improve business processes - Transaction Monitoring: Monitor or audit historical and current transactions to analyze customer account activities - Watch List: View and track activity related to an individual, transaction, etc. --- Get Advice We can help you find the software with the features you need. ## Pricing Free Version Basic $500.00 Per Feature,Per Month Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Support - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat Training - In Person - Live Online - Webinars - Documentation - Videos Deployment - Web - Android - iPhone/iPad Typical users - Freelancers - Small businesses - Mid size businesses - Enterprises ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.