Average Ratings 3 Ratings

Total
ease
features
design
support

Average Ratings 0 Ratings

Total
ease
features
design
support

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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

Nexis Diligence is designed to help you reduce business risks by facilitating the vetting process for agents, partners, suppliers, investments, and various third parties in an efficient and thorough manner. Its global content and intuitive fill-in-the-blank search options enable you to greatly lessen the time and costs associated with comprehensive due diligence while ensuring you maintain a clear audit trail throughout the process. By setting a new benchmark for due diligence, Nexis Diligence helps you uncover critical information that may not be readily available on the public internet. You gain access to a multitude of sources, offering a holistic perspective on individuals or companies all consolidated in one location. Additionally, the platform provides valuable tips, checklists, and best practices informed by regulatory guidance and insights from experienced risk professionals. Furthermore, it allows you to navigate the complex regulatory environment, equipping you with the knowledge needed to effectively meet AML, ABC, and Modern Slavery compliance obligations. This comprehensive approach empowers businesses to make informed decisions while safeguarding against potential risks.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Availity No 
Bridger Insight XG No 
CaseMap No 
Clarify Health No 
Cognizant No 
CounselLink No 
Experian Aperture Data Studio No 
Experian Email Verification No 
Experian PowerCurve Strategy Management No 
Hg Mercury CRM No 
Juris No 
Lex Machina No 
LexisNexis InterAction No 
LexisNexis Lead Integrity Attributes No 
LexisNexis Predictive Modeling No 
LexisNexis Prospect Portfolio No 
LexisNexis Risk Solutions No 
Nexis Dossier No 
VerifyRX No 
Welltok SmartReach No 

Integrations

Availity Yes 
Bridger Insight XG Yes 
CaseMap Yes 
Clarify Health Yes 
Cognizant Yes 
CounselLink Yes 
Experian Aperture Data Studio Yes 
Experian Email Verification Yes 
Experian PowerCurve Strategy Management Yes 
Hg Mercury CRM Yes 
Juris Yes 
Lex Machina Yes 
LexisNexis InterAction Yes 
LexisNexis Lead Integrity Attributes Yes 
LexisNexis Predictive Modeling Yes 
LexisNexis Prospect Portfolio Yes 
LexisNexis Risk Solutions Yes 
Nexis Dossier Yes 
VerifyRX Yes 
Welltok SmartReach Yes 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
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) Yes 
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 Yes 
Live Training (Online) No 
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

LexisNexis

Founded

1970

Country

United States

Website

www.lexisnexis.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

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

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