Clear View KYC
Clear View KYC appears in the following categories
What is Clear View KYC?
Clear View KYC offers companies solutions to manage watch lists, sanctions and other financial monitoring applications. The service is designed to comply with various regulations and through its cloud-based solution offer intuitive solutions that are customisable and through API can be integrated into any system with minimal configuration.
Who is Clear View KYC suitable for?
Clear View KYC is suitable for medium-sized companies that want a customised system that is easy to integrate with existing business processes. The service has various modular functions that can be individually customised depending on demand.
Company size
What size of company is this system suitable for?
101-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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Clear View KYC product features
AML Software
Dynamic customer risk assessment and scorecard
Investigation tools
Sanctions screening
Transaction monitoring
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