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Clear View KYC Logo

Cloud-based anti-money laundering software for banks & PSPs

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Clear View KYC - 2026 Pricing, Features, Reviews & Alternatives

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Clear View KYC overview

What is Clear View KYC?

Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities. It allows organizations to conduct background screening on individuals or institutions against a variety of sanction watchlists including OSFI, OFAC SDN, AUSTRAC, Switzerland sanctions list, NZ police, and more.

The platform enables finance teams to monitor financial transactions, automatically detect anomalies, and block suspicious activities. Clear View KYC provides a host of features including transaction monitoring, SSL encryption, data backup, compliance management, analytics, and more. Employees can use the application to curate a list of politically exposed persons (PEPs) and verify their details against the head of international organizations (HIO) list.

Clear View KYC supports integration with various third-party systems through SOAP and REST APIs. It also helps enterprises evaluate and assess electronic fund transfer (EFT) risks by providing a measurable risk rating based on the country’s origin and destination.

Starting price

500per feature /
per month

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Clear View KYC’s user interface

Ease of use rating:

Clear View KYC reviews

Overall rating

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No reviews

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
Rating distribution

5

4

3

2

1

0

0

0

0

0

Clear View KYC's features

Activity dashboard
AML compliance
API
Audit trail
Background screening
Behavior tracking
Compliance management
Contact database
Customer database
Data import/export
Document management
Fraud detection
Identity verification
KYC compliance
Monitoring
PEP screening
Real-Time monitoring
Reporting/Analytics
Risk analysis
Risk management
Search/Filter
SSL security
Third-Party integrations
Transaction monitoring
Watch list

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Clear View KYC pricing

Value for money rating:

Starting from

500

Per month

Per Feature

Pricing details
Subscription
Free trial
Free plan
Pricing range

User opinions about Clear View KYC price and value

Value for money rating:

Clear View KYC support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Phone Support
Email/Help Desk

Training options

Live Online
In Person

Clear View KYC FAQs

Q. What type of pricing plans does Clear View KYC offer?

Clear View KYC has the following pricing plans:
Starting from: $500.00/month
Pricing model: Free, Subscription

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Q. Who are the typical users of Clear View KYC?

Clear View KYC has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Small Business


Q. What languages does Clear View KYC support?

Clear View KYC supports the following languages:
English, French


Q. Does Clear View KYC offer an API?

Yes, Clear View KYC has an API available for use.


Q. What level of support does Clear View KYC offer?

Clear View KYC offers the following support options:
Phone Support, Email/Help Desk

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