Clear View KYC vs Reis Risk and Compliance Suite

Best for

Who Uses This Software?

Our target market are banks, financial institutions, MSB (Money Service Businesses), Money Remittance Companies, Insurance Brokers, Investment firms, Casinos, Payment system providers
Financial institutions (FIs): Banking, Insurance, Micro-Finance, Leasing, Credit Unions, Money Exchange, Remittance, etc.
Pricing

Starting Price

US$500.00/month
N/A

Free Trial

  • No
  • Yes

Free Version

  • Yes
  • No

Details

Not provided by vendor
Not provided by vendor
Product Details

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Features

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

Overall

Ease of Use

Customer Service

Features & Functionality

Value for Money

Training & Support

Support

  • Business Hours
  • Online
  • Business Hours
  • Online

Training

  • Documentation
  • In Person
  • Live Online
  • Webinars
  • Documentation
  • In Person
  • Live Online
  • Webinars