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What is Keep?

Keep is an all-encompassing financial software platform aimed at enabling Canadian small and medium enterprises to efficiently oversee their financial affairs by combining features such as corporate credit cards, expense management, multi-currency accounts, and access to growth capital within a single, intuitive interface. Users can take advantage of business-issued Mastercard corporate cards that provide elevated spending limits, along with the option to create customizable physical cards and an unlimited number of virtual cards, which are all designed with real-time spending controls and automated expense tracking via receipt uploads and customized bookkeeping rules. In addition, Keep supports the easy transfer of funds across borders in local currencies at attractive foreign exchange rates and seamlessly integrates with QuickBooks for smooth transaction synchronization and categorization. The platform further enhances financial oversight by delivering instant alerts, comprehensive analytics, and robust fraud detection features, allowing users to maintain a transparent understanding of their financial standing. Moreover, Keep offers capabilities for establishing employee spending limits, distributing cards among team members, and tapping into growth capital with clear terms, making it an indispensable resource for fostering business expansion and achieving financial transparency. By utilizing these advanced functionalities, companies can significantly improve their financial workflows and make more informed decisions that contribute to their ongoing success. Overall, Keep not only simplifies financial management but also empowers businesses to thrive in a competitive landscape.

What is Clear View KYC?

CXR is a unique Point of Sale software tailored for managing transactions across various currencies. It meticulously logs each transaction, allowing for straightforward receipt printing. This software proficiently tracks buying and selling rates, profit margins, stock levels, and real-time exchange rate updates, among other vital features. For currency exchange professionals, finding robust multi-currency accounting software can present significant hurdles. Popular solutions like XERO and QuickBooks frequently do not fulfill the intricate demands of foreign currency trading. In contrast, CXR capably handles over 200 different global currencies without complications. It also complies with the regulations outlined by the PCMLTFA, Customer Identification Program (CIP) as per the Bank Secrecy Act (BSA), and the USA Patriot Act. Moreover, CXR fulfills the compliance standards set by Sweden's Tax Authority (Skatteverket) control box. The software consolidates customer data and documents within its own database, thus negating the necessity for integration with third-party CRM systems. As a result, all customer-related transactions, profile information, and Know Your Customer (KYC) details are easily accessible from a single platform, significantly improving operational efficiency. This all-encompassing strategy not only optimizes workflow but also guarantees that compliance measures and customer management are thoroughly integrated into the system. Ultimately, CXR provides an unparalleled solution for businesses dealing with multi-currency transactions.

Media

Media

Integrations Supported

FaceOnLive
QuickBooks Online

Integrations Supported

FaceOnLive
QuickBooks Online

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$500 per month
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

Keep

Date Founded

2021

Company Location

Canada

Company Website

www.trykeep.com

Company Facts

Organization Name

Clear View Systems

Date Founded

2003

Company Location

Canada

Company Website

www.clearviewsys.com

Categories and Features

Business Bank Accounts

Bank Wires
Bill Pay
Billing & Invoicing
Business Credit Cards
Checking Account
Checks
Expense Management
Instant Payouts
No Fee Payments
Rewards
Savings Account
Spend Management

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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