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Clear View Systems

4.0

Clear View Systems develops advanced software systems that help companies to connect to a backend AML compliance cloud. The software guarantees protection from multiple international sanction watchlists.

Key Services

Advantages

Free trial period, fuzzy search, simple integration, PEP & HIO Lists, daily updates of all lists , geo-Redundancy

Clients: Banks, money service businesses, payment system providers, financial institutions, money remittance companies, insurance brokers, investment firms, casinos.

Support: Business hours

Team

Houman Tag photo
Houman Tag
Director, Sales & Marketing
Tiran B photo
Tiran B
CTO

Headquarters

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Founded:

2003

Employees:

10