Average Ratings 3 Ratings

Total
ease
features
design
support

Average Ratings 0 Ratings

Total
ease
features
design
support

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Description

The best currency exchange software available in today's market. We manage the compliance and accounting so you can focus on your business. CEBS ensures you have the correct checklist of KYC documents. It sets up Simple Due Diligence (Customer Due Diligence) and Enhanced Due Diligence (Enhanced Due Diligence) as required. The system alerts the cashier when the same customer transacts above the threshold. The customer's name is checked against the US OFAC SDN sanctions list, UN, EU, and HMRC. CEBS is fast and intelligent. The currency system informs you about the potential profit before you finalize the deal. It also tells you your current stock level and alerts you if you want to sell more than your stock price. Reports and receipts are well-formatted to give you real insight into your trading. Yes, the system is accountant-friendly. Our primary goal is security and protection of customer data. We only work with service providers that we trust and do not share data.

Description

Our company offers a comprehensive solution for product compliance and supply chain management, featuring an all-encompassing Environmental Compliance Platform designed to handle various regulatory requirements, including Product Compliance, Extended Producer Responsibility, Supply Audit Management, and Conflict Minerals. We equip you to efficiently oversee and automate your obligations related to global regulations such as RoHS, REACH, Conflict Minerals, EPR (Packaging/WEEE/Batteries), CLP, Prop65, and ELV, among others. With a rapid implementation process, our dedicated Implementation Managers ensure they fully understand your company's specific needs. Additionally, ongoing customer support is guaranteed, with a permanent Project Manager available to assist you throughout your partnership with us. We encourage active participation in our Customer Advisory Board meetings, allowing you to influence the direction of our future offerings. Furthermore, you gain access to an extensive array of resources, including the latest Industry Updates, engaging Events, informative On-Demand Webinars, insightful White Papers, and valuable Case Studies, all aimed at enhancing your compliance journey. This holistic approach not only streamlines your compliance processes but also empowers your organization to stay ahead in an ever-evolving regulatory landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Calyx Solutions UK Ltd

Founded

2014

Country

United Kingdom

Website

www.calyx-solutions.com

Vendor Details

Company Name

TheComplianceMap

Country

United States

Website

www.thecompliancemap.com

Product Features

Currency Exchange

Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management

Product Features

Environmental

Air Management
Auditing
Compliance Management
Document Management
Emissions Inventory
Hazardous Materials Control
Sustainability Management
Training Management
Waste Management
Water Management

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