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Clear View KYC

Overview

Clear View KYC 2026: Benefits, Features & Pricing

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On this page
  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

Clear View KYC
Clear View KYC

No reviews yet

Pricing

Starting at $500.00 per month

About Clear View KYC

Clear View KYC enables financial institutions to connect their enterprise systems and workflows to our backend AML compliance cloud. They offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Their backend cloud server is supporting 400+ financial institutions in 40+ countries. Connecting legacy systems is simple through SOAP/XML or JSON/REST web-service call.

Clear View KYC Screenshots

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Clear View KYC Pricing and Plans

Starting price: $500.00 per month
Free Trial
Free Version

Basic

$500.00

per feature, per month

No plan information available

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    Clear View KYC Features

    • Popular features found in AML
      Alerts/Notifications
      Behavioral Analytics
      Compliance Management
      Configurable Workflow
      Fraud Detection
      Identity Verification
      PEP Screening
      Reporting/Analytics
      Risk Management
      Transaction Monitoring
      Watch List
    • More features of Clear View KYC
      Activity Dashboard
      AML Compliance
      API
      Audit Trail
      Background Screening
      Behavior Tracking
      Contact Database
      Customer Database
      Data Import/Export
      Document Management
      KYC Compliance
      Monitoring
      Real-Time Monitoring
      Risk Analysis
      Search/Filter
      SSL Security
      Third-Party Integrations

    Clear View KYC User Reviews

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