Average Ratings 3 Ratings
Average Ratings 0 Ratings
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
Integrations
ChatGPT
No
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