Average Ratings 3 Ratings
Average Ratings 0 Ratings
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
UPNavigator is a cloud-based software solution that streamlines the entire process of unclaimed property compliance by integrating data management, eligibility assessments, due diligence notifications, and state report submissions into a single user-friendly interface. Continuously updated with the most recent state regulations and accepted across all U.S. jurisdictions, it automates the generation of NAUPA II format reports, thereby minimizing the chances of incurring hefty fines and ensuring that rightful owners can recover their assets. The platform offers real-time reporting and analytics capabilities, enables users to assess state due diligence and escheatment eligibility, generate and print internal evaluation reports and owner correspondence, monitor due diligence responses, maintain data reconciliation for record-keeping, and utilize customizable filters and column selections. Backed by the successful filing of thousands of state reports, UPNavigator serves as a reliable and economical compliance solution that empowers operations teams to remain proactive in meeting regulatory deadlines. Additionally, its robust features enhance operational efficiency, allowing users to focus on strategic initiatives rather than get bogged down by compliance complexities.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Calyx Solutions UK Ltd
Founded
2014
Country
United Kingdom
Website
www.calyx-solutions.com
Vendor Details
Company Name
UPCR
Country
United States
Website
www.upcr-llc.com/software/upnavigator/
Product Features
Currency Exchange
Analytical Reporting
Yes
Client Management
Yes
Custom Account Statements
Yes
Data Backup Scheduling
Yes
For Money Exchanges
Yes
Margin Management
Yes
Market Data Access
No
Position Management
No
Real Time Currency Quotes
Yes
Real Time Tracking
No
Transaction Management
Yes