CEBS

CEBS

Calyx Solutions UK Ltd
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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.

About

Datasite Diligence® serves as the hub for conducting due diligence, offering a range of advanced data room technologies to optimize deal-making. By harnessing the power of machine-learning models trained on an extensive repository of over three million documents, you gain a competitive edge in your transactions. With Datasite Diligence, you can accelerate deal closures and approach negotiations with unwavering assurance, unburdened by the complexities of due diligence. The Datasite platform streamlines the sell-side process, automating various manual tasks involved in deal preparation. Whatever your business, industry, purpose, or role, Datasite Diligence empowers you with a host of features to conduct due diligence more efficiently and confidently. From automated content management and integrated Q&A to upgraded redaction capabilities, multi-language search, and detailed engagement tracking, the data room platform is designed to facilitate smoother and faster transactions.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Bureau de Change operators, Money Exchange companies

Audience

Full spectrum of businesses including corporates, investment banking, law firms, and private equity.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

Datasite pricing is customized for every transaction. Because each deal is unique, we tailor project quotes to match the specific scope, requirements, and timeline of your project.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 4.7 / 5
ease 4.5 / 5
features 4.6 / 5
design 4.6 / 5
support 4.7 / 5

Pros & Cons from Real Users

Pros

  • We have been using the Currency Exchange Software for more than 3 years now. We are using the software for everyday transactions. Calculates profit against each selling transaction and reporting is one of the best. The best part is support, rate updates are hourly, Sanctions list updates every couple of weeks. We feel secure with the software.
  • It does what we bought it for. Our accountant is happy with the reports. And even the regulatory bodies during their audits they approved the software to be satisfactory. The My cashiers are using it for over 5 years now and never complained. The best part is we have one point of contact and he is available during our working hours on phone or on WhatsApp.
  • Our cashiers have been using CEBS for over 6 years now. There had been timely revisions to the software, compliance has got stronger and reporting is outstanding. We can fetch reports asked by accountant as well as regulatory bodies with ease. Whenever we need any changes to the system or even new reports, these are provided to us at earliest possible opportunity. Our team is happy with the software and the monthly reconciliation service we receive. Just to name a few, live rates, HMRC and OFAC sanctions list are updated regularly. And before I forget, we got dedicated operations manager from CEBS so we speak to one person always; not to automated answer machines.

Cons

  • Cannot think of any. The software is quite stable. There may be temporary hiccup only if any dependency is not working. For example, they changed the mid market rate provider feed last year, so it took few hours to restore normal service.
  • The older version which was 3 years back troubled us for once or twice; but never had an issue since the upgrade to web version.
  • Reports can be categorised, I cannot think of anything else as of now.

Pros from Real Users

Pros

  • Datasite provides a user-friendly and intuitive virtual data room experience. The platform is easy to navigate, making it straightforward to upload, organize, and review documents, even during complex diligence processes involving multiple parties. Features such as robust search functionality, clear folder structures, granular permission settings, and detailed activity tracking help improve efficiency and transparency throughout a transaction. Overall, Datasite is a reliable and functional VDR solution that supports a smooth due diligence process while minimizing administrative burden for both sell-side teams and buy-side counterparties.
  • Team Datasite helped us move quickly, providing a contract and training session on short notice. The platform was intuitive, allowing us to set up a small data room and go live within two days. Permission settings were highly customizable for both internal and external teams.
  • relatively easy to setup, good customer support who is quick to respond. getting users setup is very easy and can do it with a mobile phone.
  • Easy to use, like that everything is date stamped so easier to find newly uploaded items. The search function works well too.
  • Datasite allows us to efficiently manage and coordinate the diligence process, from gathering info from our clients, to quickly reviewing within the site and packaging up go share. Easiest process to manage permissions and buyer capabilities within the site.
  • How easy it was to download files. I was fearful that I could not download, but it was simple and intuitive to do so.
  • Easy to search.
  • I use the Datasite platform a lot. I find that it is user friendly and very easy to navigate through the folders and documents. I like that it has a folder for "new" documents and another for "downloads", which makes it easier to find what you need in a timely manner.
  • I love the notifications / updates and how you can track what has been recently loaded by the seller (other data rooms do not have that functionality). I also like the sleek design (there are other VDRs out there that look 10+ years older than Datasite)
  • Super fast and easy to use; love that it opens files in separate browser windows; downloads are easy and I like the option for different file name formats

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Calyx Solutions UK Ltd
Founded: 2014
United Kingdom
www.calyx-solutions.com

Company Information

Datasite
Founded: 1968
United States
www.datasite.com

Alternatives

CurrencyXchanger (CXR)

CurrencyXchanger (CXR)

Clear View Systems Ltd.

Alternatives

Nexis Diligence

Nexis Diligence

LexisNexis
PackHedge™

PackHedge™

FinLab Solutions SA
GenVisory

GenVisory

DiligenceX GmbH

Categories

Categories

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

Data Governance Features

Access Control
Data Discovery
Data Mapping
Data Profiling
Deletion Management
Email Management
Policy Management
Process Management
Roles Management
Storage Management

File Sharing Features

Audit Trail
Chat / Messaging
Collaboration
Document Management
Drag & Drop
Electronic Signature
Encryption
File Synchronization
Search
User Management
Version Control
Workflow Management

Virtual Data Room Features

Anonymity Management
Audit Trail
Collaboration
Data Protection
Data Storage Management
Document Tagging
Due Diligence Management
Procurement Management
Project Management
Role-Based Permissions
Secure Preview

Integrations

Datasite Acquire
Datasite Outreach
Datasite Prepare

Integrations

Datasite Acquire
Datasite Outreach
Datasite Prepare
Claim CEBS and update features and information
Claim CEBS and update features and information