Clear View KYC

Clear View KYC

Clear View Systems
Corniche

Corniche

Megasol Technologies
+
+

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About

CXR is a professional Point of Sale software allowing multi-currency transactions. Record all transactions and print receipts in CXR. The system will track of all buy and sell rates, gains, inventory, and rate updates, more. As a money exchange dealer, you know that it is not easy to find multi-currency accounting software. The best of the best packages such as XERO or QuickBooks consider are not suited for buying and selling foreign currency. CXR can keep track of 200+ world currencies without any problem. CXR is compliant with PCMLTFA and Customer Identification Program (CIP) under the Bank Secrecy Act (BSA) and USA Patriot Act. CXR is also compliant with Sweden's Tax Authority (Skatteverket) control box. CXR consolidates customer information and documents in its database so that you won't require to integrate with other CRM systems. All customer transactions, profile info, and KYC profile are shown under one umbrella.

About

True multiple currency accounting in which each currency has its own ledger structure consolidated to a reporting currency with IFRS compliance is standard. Inter-currency positions are automatically maintained, and both your balance sheet and income statement can be presented with full details of the consolidation. Commodities can be treated as currencies allowing use of the system as a commodity broking platform. Digital currencies and digital commodities for both storage and interchange are fully supported. Exchange rates can be imported from an external data service or can updated manually. Creating your own e-currency has never been easier! Corniche customers typically have clients who know and trade with each other – sellers and buyers. Corniche offers a simple escrow system which allows the parties to self manage the sales cycle from initial agreement to undertake a transaction through to delivery and payment.

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

Companies seeking a one-stop solution for their money service business

Audience

Financial Institutions looking for a Banking solution

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

$500 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

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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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:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Clear View Systems
Founded: 2003
Canada
www.clearviewsys.com

Company Information

Megasol Technologies
Founded: 1997
Sweden
www.megasol.se

Alternatives

Alternatives

NexorONE

NexorONE

Banking Systems
CurrencyXchanger (CXR)

CurrencyXchanger (CXR)

Clear View Systems Ltd.
Lorum

Lorum

Lorum Finance

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Integrations

FaceOnLive

Integrations

FaceOnLive
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