About Us
Clear View System Ltd develops state of the art Currency Exchange Software application for Money Exchange Businesses (Money Service Businesses-MSBs, Bureau de Change-BDC, Currency Exchangers). The flagship application is CurrencyXchanger 4D (CXR), which is the most popular independent money exchange software in North America. CXR is used by 300 companies across 25 countries. It has been developed using 4D database engine and hence is compatible with Mac and Windows environment.
Clear View Systems (CVS) was incorporated in 2003 in the province of British Columbia and is a proud member of BBB with an A+ rating. CVS is an active members of GBB (Green Business Bureau) and D&B.
CVS works closely with the International Trade Commissioners (ITC) offices around the world to promote our products to the world. For more information about CVS, please contact our main website.
Why is NameInspect required?
Security is gaining huge need in the modern world. People worry about security on their journeys, when they make deals and sign contracts. Moreover, business people protect their reputation and don’t want to be connected to persons and companies with bad reputation.
NameInspect has set itself the goal to give people and firms opportunity to check persons and companies against the most common sanction lists. NameInspect is the solution that helps people to check their connections against such sanction lists as PEP, OFAC SDN, OSFI and others.
Features
NameInspect allows companies that are using Salesforce to be able to verify their database against known international sanction list to quickly on-board individual clients and entities. This application helps users to do these checks on demand during on-boarding and also automatically on a periodic basis. We will allow verification against the most widely known sanction lists including OFAC SDN and Canada’s OSFI lists. This is a list of some of our new sanction lists:
- OFAC SDN (U.S.A)
- OSFI (Canada)
- SEMA (Russia, Syria, Ukraine, Iran, Venezuela, Zimbabwe, Burma)
- UNSC (United Nation’s Security Council) - offers original script for names (e.g. Arabic spelling)
- JVCFO (Justice for Victims of Corrupt Foreign Officials)
- Consolidated List of Financial Sanctions Targets in the UK
- EU (European List)
- AUSTRAC (Australia)
- NZ Police
- SECO Switzerland
- International PEP lists
Why Choose NameInspect?
- Detect suspicious persons and companies that you deal with
- View detailed reports about entities found in sanction lists
- Minimize reputational costs dealing with persons and companies you may trust
- Avoid government penalties and possible criminal record for dealing with the wrong individuals, entities, or third-parties
- Stay in compliance with AML & CTF Regulations
Pricing
| Total Checks | Price (per year) |
|---|---|
| 1,500 | $499.00 |
| 5,000 | $999.00 |
| 10,000 | $2999.00 |
| 10,000+ | Call |
Frequently Asked Questions?
Name Inspect allows companies to verify and check the name of your customers, contacts, and prospects against 10 international sanction lists. It is against the law to do business with entities and individuals that are listed on the sanction lists. These sanction lists include: OFAC SFN, OSFI Canada, UK, UN, EU, Al-Qaida, NZ Police, Swiss SECO, AUSTRAC list.
This is good for anyone who is in business with international clients. You can use this service to check your agents, leads, prospects, customers, partners, and employees. Some sectors and industries must (by law) always check the name of all parties they deal with. These laws are known as AML & CTF compliance laws. In Canada every lawyer, accountant, real-estate agent, money service agent, banker, broker, insurance company, money transfer agent, currency exchanger, payday loan agent must check their customers against the OSFI and SEMA sanction lists. In the USA, the OFAC SDN must be checked. Unlike a credit bureau check, these checks do not require written consent from customers.
There is a 30 days free trial for the service. Once the trial is over, you can keep verifying up to 10 names/month for free. We will have more pricing options for people that require a pro version of Name Inspect. Contact us and we will let you know when our product is ready for prime time.
Free Trial
Begin now with a free 30-day trial, having the option to continue verifying up to 10 names every month, completely free of charge.
- Protect yourself from doing business with prohibited entities
- Conduct background checks on the go