Clear View KYC
Curated by SignalKYC and AML solutions for compliance in high-risk industries.
Overview
Clear View KYC focuses on providing Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions for businesses in high-risk sectors. Their services include watchlist management, sanctions screening, and screening for politically exposed persons (PEPs), which are necessary for adherence to anti-money laundering and counter-terrorism financing regulations. The primary clientele includes businesses in industries such as money services that necessitate stringent compliance protocols. Clear View KYC utilizes a scalable cloud-based backend system to support integration with enterprise systems while ensuring data security and availability. Additionally, their customizable API allows for name checks against relevant sanction watchlists, assisting clients in managing compliance risks.
Key facts
- Founded
- 2017
- Headquarters
- Vancouver, Canada
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 4 products and services
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Contact
- Primary office
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- Phone
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