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Clear View Systems Ltd.

Clear View KYC

Composite Score

7.9 /10

CX Score

8.1 /10

10 Reviews Write a Review

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What is Clear View KYC?

Regulatory Compliance in the Cloud. Clear View KYC enterprise solution for watchlist management, sanctions and PEP screening enables your financial applications to comply with AML & CTF regulations, using our single endpoint enterprise level Backend-as-a- Service (BaaS).

Company Details

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Clear View KYC Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

91 Likeliness to Recommend

97 Plan to Renew

80 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+98 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love Clear View KYC?

0% Negative

3% Neutral

97% Positive

Pros

Reliable
Performance Enhancing
Enables Productivity
Trustworthy

Feature Ratings

Average 84

Minimum Number of Records

AI/Machine Learning

Multiple Language Support

Name Matching Technology

Watchlist Alerts

Adverse Media

Risk Assessment

Data Curation

Enforcement and Sanction Watch Lists

PEP Screening

Identity Verification

Vendor Capability Ratings

Average 84

Ease of Data Integration

Vendor Support

Product Strategy and Rate of Improvement

Ease of Implementation

Quality of Features

Ease of IT Administration

Business Value Created

Breadth of Features

Usability and Intuitiveness

Availability and Quality of Training

Ease of Customization

Clear View KYC Reviews

Role: Information Technology
Industry: Utilities
Involvement: IT Development, Integration, and Administration

Validated Review

Anonymous Reviewer

Submitted Jan 2020

Easy to use. Very robust

Likeliness to Recommend

10 /10

Pros

Helps Innovate
Continually Improving Product
Reliable
Enables Productivity

Clear View KYC

What is Clear View KYC?

Company Details

Need Assistance?

Clear View KYC Ratings

91 Likeliness to Recommend

97 Plan to Renew

80 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+98 Net Emotional Footprint

How much do users love Clear View KYC?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Minimum Number of Records The solution has a minimum of 1 million records in its database.

AI/Machine Learning The solution employs artificial intelligence or machine learning to identify high-risk individuals and resolve false positives.

Multiple Language Support Support of multiple languages, including double-byte languages.

Name Matching Technology The solution hosts an advanced name-matching technology that resolves name duplication, aliases, and variations in foreign spelling and naming conventions.

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

Adverse Media Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

Data Curation Human analysts are employed to ensure that profiles of high-risk individuals are current and valid.

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

PEP Screening Identifies Politically Exposed Persons (PEPS).

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Clear View KYC Reviews

Easy to use. Very robust

Likeliness to Recommend

Pros

Most Popular Clear View KYC Comparisons

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Feature Ratings

Minimum Number of Records

AI/Machine Learning

Multiple Language Support

Name Matching Technology

Watchlist Alerts

Adverse Media

Risk Assessment

Data Curation

Enforcement and Sanction Watch Lists

PEP Screening

Identity Verification

Vendor Capability Ratings

Ease of Data Integration

Vendor Support

Product Strategy and Rate of Improvement

Ease of Implementation

Quality of Features

Ease of IT Administration

Business Value Created

Breadth of Features

Usability and Intuitiveness

Availability and Quality of Training

Ease of Customization