Audience
Companies seeking a one-stop solution for their money service business
About Clear View KYC
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.
Other Popular Alternatives & Related Software
CurrencyXchanger (CXR)
CurrencyXchanger (CXR) is a professional money exchange software solution for automating a money service business (MSB). CXR is geared towards currency retailer and wholesalers. CXR is not a Forex Trading platform!
CXR offers multi-currency point of sale (POS), an integrated Customer Relationship Management (CRM), a multi-currency Accounting module, AML compliant record-keeping (KYC, EDD), management reporting, cheque management module, eWire money remittance technology, and more.
The solution is available in three standard editions: POS, Business, and Pro. One of the key differentiating factors between us and all other (web-based) solutions, is that we will never own your data. Your customer data and information will never be stored on our servers. We also never store transactional data.
CXR 6 offers a multitude of government reporting options including LCT, LCTR, STR, EFTI, and EFTO batch reports.
Learn more
YouTrip
Singapore’s first multi-currency wallet with linked Mastercard®. No transaction fees or markups, no platform fees, no annual or subscription fees. When you see the best rates, lock them in instantly. Make in-app exchanges for 10 currencies wherever, whenever. With 0% transaction fees and real-time wholesale exchange rates, foreign currencies just don’t seem so foreign anymore. Top up instantly with any Singapore credit or debit card and hold up to S$5,000 in a secure mobile wallet. Spot the best rates, and make instant exchanges for 10 currencies. Or let our SmartExchange™ technology do it for you at prevailing rates as you spend. Use your personal YouTrip Mastercard in-store or online to enjoy no fees on cashless payments in over 150 currencies. Not everyone goes completely cashless. Use your YouTrip card to make withdrawals at any overseas Mastercard, Maestro or Cirrus ATMs.
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MarTrust
The MarTrust platform is a maritime-specialist payment solution built to streamline crew payroll, vendor payments, and digitize cash-to-master workflows for shipping companies. It enables shipping organizations to transact in over 130 currencies, access highly competitive foreign-exchange rates, and reduce banking and FX costs while achieving a payment success rate exceeding 99%. For crew members, MarTrust offers an e-wallet and debit card that allows direct salary receipt, global ATM withdrawals, transfers home, spending in multiple currencies, and managing funds securely via mobile. For companies, it simplifies global payroll and supplier operations by consolidating multiple transactions into a single file, enabling instant or scheduled multi-currency settlement, improving compliance with maritime and financial crime regulations, and reducing cash-on-board by up to 80%.
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CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing.
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Pricing
Starting Price:
$500 per month
Free Version:
Free Version available.
Free Trial:
Free Trial available.
Integrations
Company Information
Clear View Systems
Founded: 2003
Canada
www.clearviewsys.com
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Product Details
Platforms Supported
Cloud
Training
Live Online
In Person
Support
Phone Support
Online
Clear View KYC Frequently Asked Questions
Clear View KYC Product Features
AML
PEP Screening
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Not Supported
Investigation Management
Not Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
