CEBSCalyx 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.
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About
Our clients use Xapien's AI for fully automated on-demand research on any person or company in the world, in minutes, not days. Until now, comprehensive due diligence has been a manual activity. Database screening and keyword searches across siloed data sources take hours and lack context. Xapien reads and analyses online media, leak sites, corporate records, and structured screening data in any language. It delivers relevant, comprehensive results in minutes. With Xapien due diligence is a proactive, initial phase in onboarding, delivering rapid insights into both risks and opportunities. Make well-informed decisions about potential relationships based on a comprehensive understanding, rather than mere compliance. Too often KYC is a tick-box exercise. Xapien provides the full story. Make complex, nuanced decisions about whether you should work with an entity or individual, and not just whether you can.
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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
Companies looking for a solution to automate their online research operations
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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 Videos |
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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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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 InformationXapien
Founded: 2018
United Kingdom
xapien.com
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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
ChatGPT
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