CEBS

CEBS

Calyx Solutions UK Ltd
5.0 out of 5 stars
CEBS DocChief AI

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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.
DocChief AI:

About

DocChief AI is a document intelligence and equity governance platform for startups, their investors, and their lawyers. Upload your corporate records and DocChief reads every document: it classifies each one, extracts the parties, dates, issuances, and relationships, and builds a structured record of the company's history. The Cap Table Health Check flags gaps between your cap table and your signed documents, such as missing board consents, unsigned stock purchase agreements, or grants without approvals, before an investor finds them in diligence. Organize everything in a due diligence-ready virtual data room, share it with secure tracked links, and see who viewed what. Ask questions in plain English and get answers cited to the source page. DocChief keeps your records current between financings, so every raise, audit, or acquisition starts from a clean, verified data room instead of a scramble.
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
DocChief AI:

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
CEBS:

Audience

Bureau de Change operators, Money Exchange companies
DocChief AI:

Audience

Startup founders, CFOs, and operators preparing for fundraising or diligence, plus the investors and corporate lawyers who support them
CEBS:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
DocChief AI:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
CEBS:

API

Offers API Not Supported
DocChief AI:

API

Offers API Not Supported
CEBS:

Screenshots and Videos

DocChief AI:

Screenshots and Videos

No images available
CEBS:

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
DocChief AI:

Pricing

$29/month
Free Version Supported
Free Trial Supported
CEBS:

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5
DocChief AI:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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CEBS:

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.
CEBS:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Supported
DocChief AI:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported
CEBS:

Company Information

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

Company Information

DocChief AI
Founded: 2023
United States
docchief.ai/
CEBS:

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CurrencyXchanger (CXR)

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5.0 out of 5 stars
DocChief AI:

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CEBS:
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DocChief AI:
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CEBS:
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DocChief AI:
CEBS:
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DocChief AI:
CEBS:
GenVisory

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DocChief AI:
Datasite Diligence Virtual Data Room

Datasite Diligence Virtual Data Room

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CEBS:

Categories

Currency Exchange Supported
Due Diligence Supported
DocChief AI:

Categories

Due Diligence Supported
Virtual Data Room Supported
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
CEBS:

Integrations

No info available.
DocChief AI:

Integrations

No info available.
CEBS:
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DocChief AI:
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