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
Plausity is an AI-native due diligence platform for M&A, private equity, corporate development and advisory teams. It ingests virtual data rooms and analyzes documents, spreadsheets, contracts, financial models and presentations using specialist AI agents. Plausity supports commercial, financial, legal, tax, technology, cybersecurity, ESG, organisation and compliance due diligence. It automatically identifies risks and red flags, scores materiality, connects findings across workstreams and generates investor-ready reports. Every finding is traceable to its original document, page or source, helping deal teams conduct deeper analysis while reducing manual review and reporting work.
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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
Private equity firms, M&A advisory firms, investment banks, corporate development teams, venture capital funds, transaction professionals and due diligence 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
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Pros & Cons from Real UsersPros
Cons
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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 InformationPlausity
Germany
plausity.com/de
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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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