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Clear View KYC Reviews & Product Details

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FK

Fahad K.

Senior Relationship Manager

Enterprise (> 1000 emp.)

10/8/2022

"A very handy tool for front-line Compliance checks"

5/5

What do you like best about Clear View KYC?

Scanning across multiple sources for name matches and hits for potential new customers Review collected by and hosted on G2.com.

What do you dislike about Clear View KYC?

Nothing really. It's an evolving tool which is expected to get much better with time Review collected by and hosted on G2.com.

V

Vishrut Kathuria .

Intern

Small-Business (50 or fewer emp.)

10/8/2022

"Compliance Check Capability"

3.5/5

What do you like best about Clear View KYC?

The cloud computing provided by Clear View is really apt and seamless Review collected by and hosted on G2.com.

What do you dislike about Clear View KYC?

I am still unable to understand the scalability of Clear View and its implementation on the larger scales Review collected by and hosted on G2.com.

AV

Ankur V.

Assistant VP

Mid-Market (51-1000 emp.)

10/5/2022

"Client lifecycle Clear KYC"

3.5/5

What do you like best about Clear View KYC?

Clear KYC provides great cloud technology when it comes to capturing CLM data. Its real-time check against the watchlist, helps taking quick decisions Review collected by and hosted on G2.com.

What do you dislike about Clear View KYC?

cost, training, slightly complex at first Review collected by and hosted on G2.com.

There are not enough reviews of Clear View KYC for G2 to provide buying insight. Below are some alternatives with more reviews:

SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. Teams can use machine learning or custom rules, expand globally in weeks, and automate decisioning without black-box limitations or slow onboarding.

The Pirani software is the perfect solution for businesses of all sizes trying to mitigate operational risks and ensure compliance with regulatory standards. With its easy-to-use interface and comprehensive risk management capabilities, Pirani helps businesses identify, measure, control, and monitor risks centrally. What's more, Pirani offers a Free plan with no required credit card so you can try it out completely risk-free. Subscription plans are also available for business.

FullCircl is an online tool that combines comprehensive sources of company information to uncover business opportunities and understand risks.

IDenfy is an online identity verification company, helping to reduce frauds and makes business smoother and more profitable

Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

6

Entrust IDV, formerly Onfido

4.4

(111)

The end-to-end identity verification platform.

The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API.

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

Taktile has unique experience in running large-scale production applications for financial institutions. We ensure all our algorithms are fully explainable and meet the governance requirements of the financial services industry.

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.

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Clear View KYC Reviews & Product Details

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