Clear View KYC
Clear View KYC offers API for Sanction Screening, Anti-Money-Laundering (AML) & Counter-Terrorism-Financing (CTF).
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.
Screenshots
Video
Features
Compliance Management
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Document Management
Monitoring
Risk Management
Identity Verification
Real-Time Monitoring
FAQ
The official website of Clear View KYC is http://www.clearviewsys.com/
Clear View KYC belongs to the AML, Compliance, KYC category.
Clear View KYC offers features such as Compliance Management, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Document Management, Monitoring, Risk Management, Identity Verification, Real-Time Monitoring.
No, Clear View KYC does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.
Pricing
Starting at:
$500
Free Trial Available