Ratings and Reviews 3 Ratings
Ratings and Reviews 0 Ratings
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What is CEBS?
Today's market offers top-notch currency exchange software that stands out for its comprehensive features. We handle both compliance and accounting, allowing you to concentrate on growing your business effectively. CEBS guarantees that you possess the necessary checklist for KYC documents and facilitates Simple Due Diligence (CDD) along with Enhanced Due Diligence (EDD) as needed. The platform proactively notifies cashiers when a customer surpasses transaction thresholds. Additionally, it performs checks against the US OFAC SDN sanctions list, as well as UN, EU, and HMRC listings. CEBS is designed to be both swift and smart, providing insights on potential profits before finalizing transactions. It also keeps you informed about your current inventory levels, issuing alerts if you attempt to sell more than you have in stock. The system generates well-organized reports and receipts, delivering valuable insights into your trading activities while remaining user-friendly for accountants. Our utmost priority is the security and safeguarding of customer information, and we collaborate only with trusted service providers, ensuring that data remains confidential and is never shared. By prioritizing these aspects, we aim to provide a seamless and secure trading experience.
What is 319 InSight?
Efficient, flexible, and precise automation of third-party due diligence alongside rapid risk assessments allows all key participants to engage in your unique processes with confidence and security. By utilizing thorough, real-time sanctions screening that is customized for essential trading partnerships and complex transaction legal checks, you can remain proactive in adapting to the frequently changing regulatory landscape. Enhance and distribute screening functionalities throughout your organization by employing cutting-edge PinPoint remediation to tackle possible alerts and customize workflows. It is vital to provide training for your employees, track important expenditures, and maintain compliance with the intricate and evolving business regulations that govern relationships with commercial clients, partners, and public officials. Establish an environment where your team can confidentially report any sensitive matters pertaining to potential or existing conflicts of interest through a unified system designed for tracking internal investigations, managing workflows, and reporting, which promotes a culture of openness across the organization. This all-encompassing strategy not only boosts compliance but also fortifies the integrity of your business operations, ultimately fostering trust among stakeholders and clients alike. By prioritizing these practices, you can ensure a more resilient and ethically sound organizational framework.
Integrations Supported
Revit MEP
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Calyx Solutions UK Ltd
Date Founded
2014
Company Location
United Kingdom
Company Website
www.calyx-solutions.com
Company Facts
Organization Name
319 InSight
Date Founded
2011
Company Location
United States
Company Website
www.319insight.com
Categories and Features
Currency Exchange
Analytical Reporting
Client Management
Custom Account Statements
Data Backup Scheduling
For Money Exchanges
Margin Management
Market Data Access
Position Management
Real Time Currency Quotes
Real Time Tracking
Transaction Management
Categories and Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation