CEBSCalyx Solutions UK Ltd
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Related Products
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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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About
Companexia helps businesses research, verify, and analyze companies using official public registry data. The platform brings together key company information in one place, including legal status, registration details, directors and officers, ownership structure, financials, filing history, and related entities.
It is designed for compliance teams, legal professionals, due diligence analysts, investors, and B2B teams that need to assess companies quickly and with more confidence. Instead of checking multiple registries manually, users can search a company and review the most important information in one workflow.
Typical use cases include company due diligence, KYB checks, ownership research, financial checks, risk review, and general company verification.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Bureau de Change operators, Money Exchange companies
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Audience
Compliance teams, Legal professionals, Due diligence analysts, Investors, B2B sales and partnership teams, Risk and operations teams
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Free Trial
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Pricing
Free
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationCalyx Solutions UK Ltd
Founded: 2014
United Kingdom
www.calyx-solutions.com
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Company InformationCompanexia
Founded: 2026
United States
companexia.com/en
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Categories |
Categories |
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Currency Exchange Features
Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management
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Integrations
No info available.
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Integrations
No info available.
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