Average Ratings 3 Ratings

Total
ease
features
design
support

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

The best currency exchange software available in today's market. We manage the compliance and accounting so you can focus on your business. CEBS ensures you have the correct checklist of KYC documents. It sets up Simple Due Diligence (Customer Due Diligence) and Enhanced Due Diligence (Enhanced Due Diligence) as required. The system alerts the cashier when the same customer transacts above the threshold. The customer's name is checked against the US OFAC SDN sanctions list, UN, EU, and HMRC. CEBS is fast and intelligent. The currency system informs you about the potential profit before you finalize the deal. It also tells you your current stock level and alerts you if you want to sell more than your stock price. Reports and receipts are well-formatted to give you real insight into your trading. Yes, the system is accountant-friendly. Our primary goal is security and protection of customer data. We only work with service providers that we trust and do not share data.

Description

Dillien is a virtual data room built for teams that need structure, security, and speed throughout the due diligence process. The platform serve as a single source of truth, facilitating secure document sharing and collaboration during critical business processes. Core Features: Request list management: Requests are tied directly to the file structure; users can respond with text and files inside the platform. Q&A system: Questions, answers, and supporting files are organized into request-specific threads and a centralized Queries page for better visibility. Project management: Assign tasks, set deadlines, track progress, and send automated reminders from a real-time dashboard. Automated DD reporting: Generate structured due diligence reports that can be exported or customized. Security & governance: Role-based access controls, detailed activity logging, watermarking, and export restrictions. Flexible exports: Export single files, folders, or full diligence packages including documents, request logs, Q&A history, and findings. Law firms using Saga can connect directly to a Dillien data room and work with the files in the data room from within Saga, without having to download and upload between systems.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

ChatGPT No 

Integrations

ChatGPT Yes 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

600€
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

Calyx Solutions UK Ltd

Founded

2014

Country

United Kingdom

Website

www.calyx-solutions.com

Vendor Details

Company Name

Dillien

Founded

2021

Country

Norway

Website

dillien.com

Product Features

Currency Exchange

Analytical Reporting Yes 
Client Management Yes 
Custom Account Statements Yes 
Data Backup Scheduling Yes 
For Money Exchanges Yes 
Margin Management Yes 
Market Data Access No 
Position Management No 
Real Time Currency Quotes Yes 
Real Time Tracking No 
Transaction Management Yes 

Product Features

Virtual Data Room

Anonymity Management Yes 
Audit Trail Yes 
Collaboration Yes 
Data Protection Yes 
Data Storage Management Yes 
Document Tagging Yes 
Due Diligence Management Yes 
Procurement Management No 
Project Management Yes 
Role-Based Permissions Yes 
Secure Preview Yes 

Alternatives

Nexis Diligence Reviews

Nexis Diligence

LexisNexis

Alternatives

CurrencyXchanger (CXR) Reviews

CurrencyXchanger (CXR)

Clear View Systems Ltd.
PackHedge™ Reviews

PackHedge™

FinLab Solutions SA