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Forbes

Clear View KYC

Composite Score

7.9 /10

CX Score

8.3 /10

11 Reviews Write a Review

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.

92 Likeliness to Recommend

98 Plan to Renew

82 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.

+99 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

2% Neutral

98% Positive

Pros

Reliable
Performance Enhancing
Enables Productivity
Trustworthy

Feature Ratings

Average 82

Integration with Third-Party Applications & Systems

100

Audit Trail

100

Regulatory Compliance

100

AI/Machine Learning

Adverse Media Screening

Customer Risk Scoring

Politically Exposed Persons (PEP) Screening

Global Coverage

False Positive Remediation

Watchlist Alerts & Ongoing Monitoring

Enforcement and Sanction Watch Lists

Vendor Capability Ratings

Average 83

Ease of Data Integration

Ease of Implementation

Vendor Support

Business Value Created

Ease of IT Administration

Quality of Features

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Breadth of Features

Availability and Quality of Training

Ease of Customization

Clear View KYC Reviews

Garret Y.

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

Validated Review

Verified Reviewer

Submitted Jan 2020

Convenient easy user interface.

Likeliness to Recommend

5 /10

What differentiates Clear View KYC from other similar products?

Faster easier user interface

What is your favorite aspect of this product?

User interface and heightened security

What do you dislike most about this product?

Initial cost and learning curve.

What recommendations would you give to someone considering this product?

Reliable product

Pros

Reliable
Performance Enhancing
Enables Productivity
Trustworthy

Cons

Less Inspiring
Less Friendly Negotiation

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

92 Likeliness to Recommend

98 Plan to Renew

82 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+99 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

Integration with Third-Party Applications & Systems Connects with core banking, CRM, onboarding, and third‑party data platforms.

Audit Trail Maintains detailed logs of screenings, decisions, and actions for regulatory audits.

Regulatory Compliance Aligns screening and risk practices with AML, KYC, and global regulatory standards.

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

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

Customer Risk Scoring Assigns risk levels based on screening results, associations, and regulatory risk indicators.

Politically Exposed Persons (PEP) Screening Detects politically exposed persons and their close associates to support enhanced due diligence requirements.

Global Coverage Supports screening across multiple countries, jurisdictions, and regulatory regimes.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

Watchlist Alerts & Ongoing Monitoring Continuously re‑screens customers and alerts when risk profiles change or new risks emerge.

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

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.

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.

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.

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.

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

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.

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.

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.

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.

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

Garret Y.

Convenient easy user interface.

Likeliness to Recommend

Pros

Cons

Easy to use. Very robust

Likeliness to Recommend

Pros

Schedule Your Call

Feature Ratings

Integration with Third-Party Applications & Systems

Audit Trail

Regulatory Compliance

AI/Machine Learning

Adverse Media Screening

Customer Risk Scoring

Politically Exposed Persons (PEP) Screening

Global Coverage

False Positive Remediation

Watchlist Alerts & Ongoing Monitoring

Enforcement and Sanction Watch Lists

Vendor Capability Ratings

Ease of Data Integration

Ease of Implementation

Vendor Support

Business Value Created

Ease of IT Administration

Quality of Features

Usability and Intuitiveness

Product Strategy and Rate of Improvement

Breadth of Features

Availability and Quality of Training

Ease of Customization