Clear View KYC Description

CXR is a professional Point of Sale program that allows multi-currency transactions. CXR allows you to record all transactions and print receipts. The system can keep track of all transactions, including inventory, buy and sell rates, rate updates, and gains. It is difficult to find multi-currency accounting software as a money exchange dealer. Even the most powerful packages, such as XERO and QuickBooks, are not suitable for buying or selling foreign currency. CXR can track 200+ foreign currencies without any problems. CXR is compliant to PCMLTFA, Customer Identification Program (CIP), under the Bank Secrecy Acts (BSA), and USA Patriot Act. CXR also conforms to the Swedish Tax Authority (Skatteverket), control box. CXR consolidates customer data and documents in its database, so you don't need to integrate with other CRM systems. All customer transactions, profile information, and KYC profile are all displayed under one roof.

Pricing

Pricing Starts At:
$500 per month
Free Version:
Yes
Free Trial:
Yes

Integrations

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Company Details

Company:
Clear View Systems
Year Founded:
2003
Headquarters:
Canada
Website:
www.clearviewsys.com

Media

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Product Details

Platforms
SaaS
Type of Training
Live Online
In Person
Customer Support
Phone Support
Online

Clear View KYC Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List