Clear View Systems Ltd.

Clear View KYC

Composite Score

7.5 /10

CX Score

7.8 /10

7 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.

85 Likeliness to Recommend

95 Plan to Renew

89 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.

+96 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

5% Neutral

95% Positive

Pros

Reliable
Performance Enhancing
Enables Productivity
Trustworthy

Feature Ratings

Average 86

Minimum Number of Records

AI/Machine Learning

Risk Assessment

Multiple Language Support

Name Matching Technology

Watchlist Alerts

Adverse Media

Data Curation

Enforcement and Sanction Watch Lists

PEP Screening

International Verification

Vendor Capability Ratings

Average 86

Product Strategy and Rate of Improvement

Quality of Features

Ease of IT Administration

Ease of Data Integration

Vendor Support

Ease of Implementation

Business Value Created

Breadth of Features

Usability and Intuitiveness

Availability and Quality of Training

Ease of Customization

Clear View KYC Reviews

Prabhat K.

Role: Information Technology
Industry: Technology
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Feb 2025

Streamlined Identity Verification with Clear View

Likeliness to Recommend

7 /10

What differentiates Clear View KYC from other similar products?

Clear View KYC standout itself through advanced AI-driven identity verification, real-time global data integration, multi-layered authentication, and comprehensive risk assessments. Its scalability, user-friendly design, and focus on regulatory standards make it a reliable, powerful solution for businesses intending to meet KYC requirements while minimising fraud risks.

What is your favorite aspect of this product?

It combines advanced AI, real-time data integration, and robust security to provide a streamlined, scalable solution that ensures compliance and minimises fraud risk proficiently.

What do you dislike most about this product?

Potential downsides include high costs, data privacy concerns, reliance on technology, limited customisation options, and a learning curve for new users.

What recommendations would you give to someone considering this product?

It provides a robust solution for compliance and identity verification. It is critical to attentively examine integration requirements, cost implications, and data privacy concerns to ensure it aligns with your business needs for a seamless and effective implementation.

Pros

Helps Innovate
Continually Improving Product
Effective Service
Client Friendly Policies

Narendra T.

Role: Finance
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Apr 2024

Excellent product

Likeliness to Recommend

9 /10

What differentiates Clear View KYC from other similar products?

Easy to navigate

What is your favorite aspect of this product?

Easy to understand and navigate

What do you dislike most about this product?

Nothing for now

What recommendations would you give to someone considering this product?

Must use at least once

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Prithvi G.

Role: Finance
Industry: Consulting
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Feb 2022

Product provided Fantastic Experience

Likeliness to Recommend

9 /10

What differentiates Clear View KYC from other similar products?

Its unique software towards the feature list offered and is cost effective product.

What is your favorite aspect of this product?

It is loaded with end user applications.

What do you dislike most about this product?

It is little expensive comparatively to the products offered in the market.

What recommendations would you give to someone considering this product?

User friendly experience

Pros

Helps Innovate
Continually Improving Product
Unique Features
Transparent

Cons

Charges for Enhancements

Clear View KYC

What is Clear View KYC?

Company Details

Need Assistance?

Clear View KYC Ratings

85 Likeliness to Recommend

95 Plan to Renew

89 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+96 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.

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

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.

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).

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

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

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.

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.

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.

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.

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

Prabhat K.

Streamlined Identity Verification with Clear View

Likeliness to Recommend

Pros

Narendra T.

Excellent product

Likeliness to Recommend

Pros

Prithvi G.

Product provided Fantastic Experience

Likeliness to Recommend

Pros

Cons

Feature Ratings

Minimum Number of Records

AI/Machine Learning

Risk Assessment

Multiple Language Support

Name Matching Technology

Watchlist Alerts

Adverse Media

Data Curation

Enforcement and Sanction Watch Lists

PEP Screening

International Verification

Vendor Capability Ratings

Product Strategy and Rate of Improvement

Quality of Features

Ease of IT Administration

Ease of Data Integration

Vendor Support

Ease of Implementation

Business Value Created

Breadth of Features

Usability and Intuitiveness

Availability and Quality of Training

Ease of Customization