| 319 InSight | CEBS | |||||
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Related Products
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319 InSight:
About
Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.
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CEBS:
About
Best Currency Exchange Software you can find in today's world.
You focus on business, we manage the accounting & compliance
CEBS makes sure you have the right checklist of KYC documents by setting up Simple Due Diligence, Customer Due Diligence and Enhanced Due Diligence as and when required. System alerts the cashier if the same customer is transacting above threshold. Customer name is searched against HMRC, UN, EUand US OFAC SDN sanctions list.
Fast and intelligent are characteristics of CEBS. Before finalising the deal currency system tells you how much profit you may earn; system also notifies you what your current stock level is and alerts if you are trying to sell more than your stock value. Receipt and reports are precisely formatted and catered to give you real insights of your trading. And yes the system is Accountant friendly.
Security of the system and protecting customer data is our prime motive. We carefully partner with service providers and do not share any data.
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319 InSight:
Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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CEBS:
Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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319 InSight:
Audience
Compliance solution for companies
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CEBS:
Audience
Bureau de Change operators, Money Exchange companies
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319 InSight:
Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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CEBS:
Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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319 InSight:
API
Offers API
Not Supported
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CEBS:
API
Offers API
Not Supported
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319 InSight:
Screenshots and Videos |
CEBS:
Screenshots and Videos |
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319 InSight:
Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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CEBS:
Pricing
No information available.
Free Version
Not Supported
Free Trial
Supported
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319 InSight:
Reviews/
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CEBS:
Reviews/
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CEBS:
Pros & Cons from Real UsersPros
Cons
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319 InSight:
Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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CEBS:
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Supported
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319 InSight:
Company Information319 InSight
Founded: 2011
United States
www.319insight.com
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CEBS:
Company InformationCalyx Solutions UK Ltd
Founded: 2014
United Kingdom
www.calyx-solutions.com
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319 InSight:
Alternatives |
CEBS:
Alternatives |
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CEBS:
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CEBS:
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CEBS:
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319 InSight:
Categories |
CEBS:
Categories |
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319 InSight:
Compliance Features
Archiving & Retention
Supported
Artificial Intelligence (AI)
Not Supported
Audit Management
Supported
Compliance Tracking
Not Supported
Controls Testing
Supported
Environmental Compliance
Supported
FDA Compliance
Supported
HIPAA Compliance
Not Supported
Incident Management
Not Supported
ISO Compliance
Supported
OSHA Compliance
Supported
Risk Management
Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Not Supported
Version Control
Supported
Workflow / Process Automation
Not Supported
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CEBS:
Currency Exchange Features
Analytical Reporting
Supported
Client Management
Supported
Custom Account Statements
Supported
Data Backup Scheduling
Supported
For Money Exchanges
Supported
Margin Management
Supported
Market Data Access
Not Supported
Position Management
Not Supported
Real Time Currency Quotes
Supported
Real Time Tracking
Not Supported
Transaction Management
Supported
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| 319 InSight: |
CEBS:
Integrations
Revit MEP
Not Supported
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319 InSight:
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CEBS:
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