Clear View KYC

AML & CTF Compliance in the cloud

Connect your enterprise systems to our backend cloud and get compliant today

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Regulatory Compliance in the Cloud 

Our 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). 

  • KYC Screening against sanction watchlists
    Our backend API can check names of individuals and entities against the most relevant consolidated sanction watchlists. All watchlists are updated automatically on a daily basis ensuring that your operation stay safe and compliant.
  • OSFI (Canada)
    OFAC SDN (USA)
    AUSTRAC (Australia)
    Switzerland Sanctions List
    NZ Police
    UK consolidated
    UN consolidated
    EU consolidated
    SEMA Iran
  • PEP & HIO Lists - We offer the latest list of international and domestic PEPs (Politically Exposed Persons). Our list can also check names of individual against the HIO (Head of International Organizations). These checks have now become mandatory in most countries. 
  • Country risks & Blanket Sanctions - Countries have been risk assessed for their adherence to international regulations and implementations of the Financial Action Task Force (FATF) recommendations. Clear View KYC can help you assess your electronic fund transfer (EFT) risk by providing a measurable risk rating based on the country of origin and destination.
  • Fuzzy Search -Name matching is not only done based on exact spelling, but also based on inexact matches or variations in spelling. For example the same name Mohammad Ahmed can be matched with Mehmet Ahmet or Muhammad Ahumat. The fuzzy search is performed automatically and it is completely transaparent.
  • Simple Integration - Integration to our backend API can be done via SOAP/XML or REST/JSON. Our modern API is built to be integrated into any system with minimal configuration. We also offer customization when your developers requires specific API requirements unique to your business applications. 

Server Farm in a room

Designed to scale

The backend server has been designed to be scalable. Our servers take full advantage of latest Azure cloud, Azure SQL, and blob Objects which are highly optimized when the demand grows.

Cloud Server Switches

Failover Server

If disaster strikes and the main server goes down, the failover server will take over. This transition is completely transparent to the client-side application. All data is replicated on the failover server on a daily basis.

Worldmap with connections

Geo-redundancy

The server is replicated across different geographic locations to ensure that all data are kept secure and services remain available during catastrophic events pertaining to one geographic location.

Icon of a lock depicting security

Secure 4096 bit SSL

All communication to and from the server are encrypted using 4096 SSL keys. We use Azure Security layers to ensure that your data is securely transferred and stored in the database.

Contact Us

Clear View Systems Logo
Address

83-590 Lile Drive.
North Vancouver, BC
CANADA, V7G 0B2

Contact US

Phone:  +1 (519) 971 5149
Toll free: +1 (888) 390 0840

Links

clearviewsys.com
Clear View Blog

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