Clear View KYC

We provide a backend cloud service for Anti-Money-Laundering and Counter-Terrorism-Financing (AML/CTF).

About

Clear View KYC is a cloud backend as a service for AML (Anti-Money-Laundering) and CTF (Counter-Terrorism-Financing).

Access Controls/Permissions

Alerts/Notifications

Archiving and Retention

Behavior Analysis

Biometrics

Compliance Management

Document Management

Employee Onboarding

Fraud Detection

Identity Verification

Incident Management

Monitoring

PEP Control

Preventative and Corrective Action Software

Reporting and Analytics

Risk Management

Training Management

Transaction Monitoring

Version Management

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