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.

Pricing

Free Trial Offered?:
Yes

Integrations

No integrations listed.
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Screenshots and Video

Play Video Dashboard Retail transaction AML Alert ID Upload Currency Stock

Company Facts

Company Name:
Calyx Solutions UK Ltd
Date Founded:
2014
Company Location:
United Kingdom
Company Website:
www.calyx-solutions.com
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Product Details

Deployment
SaaS
Training Options
Documentation Hub
Online Training
On-Site Training
Support
Standard Support
24 Hour Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

CEBS Categories and Features

Due Diligence Software

Currency Exchange Software

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

CEBS Customer Reviews

Write a Review
  • Reviewer Name: Ageib A.
    Position: Director
    Has used product for: 2+ Years
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Good Software and customer service

    Date: Jul 02 2019
    Summary

    We are using CEBS for our daily currency accounting, storing customer information and generating reports.

    CEBS takes care of:


    1. Setting up margins

    2. Scanning HMRC, EU, UN, OFAC sanctions list

    3. Storing customer ids

    and through many more ways, it helps us comply with the regulatory bodies.

    Positive

    Our cashiers have been using CEBS for over 6 years now. There had been timely revisions to the software, compliance has got stronger and reporting is outstanding.

    We can fetch reports asked by accountant as well as regulatory bodies with ease. Whenever we need any changes to the system or even new reports, these are provided to us at earliest possible opportunity.

    Our team is happy with the software and the monthly reconciliation service we receive.

    Just to name a few, live rates, HMRC and OFAC sanctions list are updated regularly.

    And before I forget, we got dedicated operations manager from CEBS so we speak to one person always; not to automated answer machines.

    Negative

    Reports can be categorised, I cannot think of anything else as of now.

    Read More...
  • Reviewer Name: Wassim H.
    Position: Director
    Has used product for: 2+ Years
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Excellent Software, Very good service

    Date: Jul 02 2019
    Summary

    We are very satisfied with the service we receive and intend to continue with CEBS for near future

    Positive

    It does what we bought it for. Our accountant is happy with the reports. And even the regulatory bodies during their audits they approved the software to be satisfactory. The

    My cashiers are using it for over 5 years now and never complained.

    The best part is we have one point of contact and he is available during our working hours on phone or on WhatsApp.

    Negative

    The older version which was 3 years back troubled us for once or twice; but never had an issue since the upgrade to web version.

    Read More...
  • Reviewer Name: Ara S.
    Position: Director
    Has used product for: 2+ Years
    Uses the product: Daily
    Org Size (# of Employees): 1 - 25
    Feature Set
    Layout
    Ease Of Use
    Cost
    Customer Service
    Would you Recommend to Others?
    1 2 3 4 5 6 7 8 9 10

    Unbeatable, it's a gem

    Date: Jul 02 2019
    Summary

    Overall experience with CEBS is great. We get help with almost everything, MLR renewals, NCA registration, Policy and Procedures documents. Support also includes Employee training.

    Positive

    We have been using the Currency Exchange Software for more than 3 years now. We are using the software for everyday transactions. Calculates profit against each selling transaction and reporting is one of the best.
    The best part is support, rate updates are hourly, Sanctions list updates every couple of weeks. We feel secure with the software.

    Negative

    Cannot think of any. The software is quite stable. There may be temporary hiccup only if any dependency is not working. For example, they changed the mid market rate provider feed last year, so it took few hours to restore normal service.

    Read More...
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