About Clear View Systems Ltd.
Clear View Systems Ltd. is a Canadian software company that provides AML compliance and KYC management platforms for Money Service Businesses. Its flagship product, CurrencyXchanger (CXR), covers multi-currency transactions, customer record-keeping, transaction monitoring, and regulatory reporting in a single platform. The gaming industry is among its supported client verticals alongside currency exchangers, remittance operators, and cryptocurrency exchanges.
The company was founded in 2003 after it identified a gap in the financial software market for MSBs, at a time when most available systems were designed for large banks and left smaller operators without adequate tools. Its KYC and AML capabilities are embedded within the operational platform rather than offered as standalone verification products. The compliance layer covers sanction and PEP screening, customer verification, and automated reporting to financial intelligence units such as FINTRAC, AUSTRAC, FINCEN, Fiji FIU and others.
For gaming sector clients, the backend KYC cloud connects to existing POS or CRM systems via API. According to the company, the API can be customised to meet specific operator requirements. Deployment options span on-premise installation, cloud-based SaaS via CXR Cloud, and hybrid configurations.
| Field | Detail |
|---|---|
| Founded | 2003 |
| Headquarters | British Columbia, Canada |
| Key Executive | Tiran Behrouz, Founder and President |
| Core Service | AML compliance and operational software for MSBs |
| Verification Methods | Sanction and PEP screening, watchlist checks, customer verification, ID/passport scanner integration |
| Regulatory Reporting | FINTRAC, AUSTRAC, FINCEN, Fiji FIU and other FIUs globally |
| Industries Served | MSBs, currency exchange, remittance, gaming/casinos, crypto |
| Deployment Models | On-premise, cloud-based/SaaS, hybrid |
| iGaming Focus | General provider — gaming and casino compliance listed as a supported vertical |
Integration and Operator Fit
The platform supports API and backend web-service integration, with customisation available on request. According to a 2019 company press release, Clear View Systems had at that point delivered its products to clients across 45 countries. The platform is described as suitable for both single retail kiosks and multi-branch, cross-border remittance networks.
Clear View Systems fits land-based gaming operators, casino cashier operations, and gaming-adjacent financial services businesses that need MSB-grade AML record-keeping within an operational platform. The reviewed source materials do not describe biometric liveness checks or a consumer-facing digital onboarding flow, which means operators of online platforms with player identity verification requirements at digital onboarding should verify product scope directly before engagement. Compliance teams that manage currency exchange, cash-handling, or remittance obligations at gaming venues will find that the CXR platform addresses MSB-grade operational compliance needs that dedicated iGaming KYC vendors may not cover in the same context.
