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Clear View KYC Overview

Clear View KYC is a specialized AML software designed to help financial institutions comply with regulatory requirements for Know Your Customer (KYC) processes. With its userfriendly interface, Clear View KYC enables organizations to collect, verify, and manage customer data efficiently. The platform offers tools for risk assessment, document management, and reporting, ensuring that institutions can maintain compliance and mitigate risks effectively. Clear View KYC also features advanced analytics capabilities, allowing organizations to identify suspicious activities and enhance their due diligence processes. By implementing Clear View KYC, financial institutions can improve their compliance efforts, reduce risks, and enhance overall operational efficiency.

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Clear View KYC Screenshot & Video

Contact Details

  • Vendor Name Clear View Systems
  • Founded 2003
  • Location Canada

Support

  • Email Email
  • Phone Phone

Training

  • In-person In-person
  • Live Online Live Online

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English

Industries

Financial Services

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Clear View KYC Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon Identity Verification
  • Arrow Icon Risk Management
  • Arrow Icon Document Management
  • Arrow Icon Compliance Management
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Optical Character Recognition
  • Arrow Icon Blockchain Support
  • Arrow Icon Background Screening
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Real-Time Monitoring
  • Arrow Icon Onboarding
  • Arrow Icon Address Validation
  • Arrow Icon Data Capture and Transfer
  • Arrow Icon Authentication
  • Arrow Icon Liveness Detection
  • Arrow Icon Customer Data Management
  • Arrow Icon PEP Screening

Clear View KYC Pricing

Pricing Type

  • Pricing Type Per Feature

Preferred Currency

  • USD ($) USD ($)

Free Trial

  • NA

Free Version

  • Yes Yes

Payment Frequency

  • Monthly Subscription Monthly Subscription

Plans & Packages

Basic

$500 Per Feature

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Clear View KYC FAQs

Clear View KYC is a specialized AML software designed to help financial institutions comply with regulatory requirements for Know Your Customer (KYC) processes. With its userfriendly interface, Clear View KYC enables organizations to collect, verify, and manage customer data efficiently. The platform offers tools for risk assessment, document management, and reporting, ensuring that institutions can maintain compliance and mitigate risks effectively. Clear View KYC also features advanced analytics capabilities, allowing organizations to identify suspicious activities and enhance their due diligence processes. By implementing Clear View KYC, financial institutions can improve their compliance efforts, reduce risks, and enhance overall operational efficiency.

  • Yes, Clear View KYC offers a free version.

  • Yes, Clear View KYC offers a free trial.

  • No, Credit Card details are not required for the Clear View KYC trial.

  • Clear View KYC offers the following pricing plans & packages:

    Basic

    $500 Per Feature

  • Clear View KYC supports the following payment frequencies:

    • Monthly Subscription

  • No, Clear View KYC does not offer an API.

  • Clear View KYC offers support with the following options:
    • Email , Phone

  • Clear View KYC offers training with the following options:
    • In-person , Live Online

  • Clear View KYC supports the following languages:
    • English

  • Following are the typical users of the Clear View KYC:
    • Self-Employed , Small-Business , Midsize-Business

  • Clear View KYC supports the following deployment:
    • Cloud Hosted

  • Clear View KYC supports the following devices and operating systems:
    • Web-Based