clearkyc.net

What It Is

Clear View KYC is a cloud-based AML/CTF compliance screening service provided by Clear View Systems Ltd., positioned as an enterprise-grade Backend-as-a-Service. Through a single backend API, it connects financial applications, POS systems, or enterprise systems to its cloud service for sanctions list, PEP/HIO, and country risk screening, with a focus on serving banks, MSBs, casinos, and other high-risk industries.

Core Capabilities

In terms of protection type, this product is closer to financial crime compliance and watchlist screening than traditional cybersecurity perimeter protection. It covers sanctions lists from OSFI, OFAC SDN, AUSTRAC, Switzerland, the UK, the United Nations, the European Union, and others, while also providing international and local PEP and HIO checks. Its country risk module can assign risk ratings based on the source and destination countries of funds, making it suitable for electronic funds transfer scenarios. Name matching supports fuzzy search and can identify spelling variants such as Mohammad Ahmed and Mehmet Ahmet, reducing the risk of missed matches.

Deployment and Integration

Clear View KYC is hosted on Microsoft Azure and uses Azure SQL and Blob Objects. It claims to offer scalability, failover, and geographic redundancy. Communications are protected with 4096-bit SSL encryption. For integration, it supports SOAP/XML and REST/JSON, and APIs can be customized based on the customer’s business applications, making it friendly to existing POS, remittance, or financial backend systems.

Pricing and Transparency

The website does not disclose plans, usage-based pricing, minimum contract requirements, or trial information. It only provides options to download a brochure, request a demo, and contact the company by phone. Therefore, before procurement, buyers need to further confirm pricing, request volume limits, SLA terms, data update responsibilities, support scope, and contract conditions.

Pros and Cons

The advantages are that its list coverage is relatively clear, it offers daily automatic updates, supports fuzzy matching, and its cloud infrastructure includes a redundant design. The drawbacks are that the site does not display compliance certifications, audit reports, SLAs, an admin console, alerts, case management, or manual review workflows. If an organization needs a complete AML platform or transaction monitoring system, it may still need to use additional tools.

Who It’s For and Access from China

It is suitable for MSBs, banks, and high-risk industry systems that want to quickly add KYC/AML watchlist screening capabilities via API. Access from mainland China is not specified in the available text and is therefore considered unknown. Since it involves Azure and overseas compliance data services, connectivity and data compliance assessments are recommended before going live.