Tech riderRev. 28 Sept 2026
EyesClear
- 1Runs onself-hosted, Web
- 2CostsFree plan
- 3Customer risk assessmentYes
- 4Transaction monitoringYes
- 5Case managementYes
- 6Regulatory reportingYes
- 7Deploymentboth
- 8Audit trailYes
8 lines stated Written from the maker's own pages: eyesclear.com
Overview
EyesClear is ranked #2 of 27 in AML compliance software on Specifiction. It runs on Self-hosted, Web. There is a free plan.
EyesClear plans and pricing
All plansEyesClear Investigations Free Free for financial institutions and their regulators · new account includes 5 screening credits eyesclear.com · 28 Sept 2026
EyesClear Platform Not published Pricing not stated on the pages opened · request a demo eyesclear.com · 28 Sept 2026
Compared on AML compliance software
- Free plan
- Yeseyesclear.com
- Customer risk assessment
- Yeseyesclear.com
- Transaction monitoring
- Yeseyesclear.com
- Case management
- Yeseyesclear.com
- Regulatory reporting
- Yeseyesclear.com
- Deployment
- botheyesclear.com
- Audit trail
- Yeseyesclear.com
Facts
- Product
- EyesClear offers two AI-supported financial-crime compliance tools: an on-premise or private-cloud Platform and a separate cloud-based Investigations service.eyesclear.com · 28 Sept 2026
- Investigations
- Investigations screens companies and people against public records and returns findings with their source quotes.eyesclear.com · 28 Sept 2026
- Platform workflow
- The Platform consolidates compliance alerts into one queue, gathers evidence, drafts case narratives, and routes decisions for analyst sign-off.eyesclear.com · 28 Sept 2026
- Human approval
- Cases do not close automatically; an analyst reviews, edits, and signs before action.eyesclear.com · 28 Sept 2026
- Integrations
- Platform connectors handle SWIFT, ISO 20022, MQ, Kafka, databases, and files covering CRM, transactions, risk, and KYC.eyesclear.com · 28 Sept 2026
- Data security
- The Platform and its AI inference run inside the bank’s environment, with no customer data or model inference sent to an external cloud or third-party vendor.eyesclear.com · 28 Sept 2026
- Investigations data handling
- For a screening, the hosted Investigations service sends the subject’s name and derived search terms to public sources and the language models it uses, not customer files, transactions, or alerts.eyesclear.com · 28 Sept 2026
- Auditability
- The Platform centrally stores evidence, case history, and decisions with audit trails, and records user activity.eyesclear.com · 28 Sept 2026
- Eligibility and limit
- Investigations is free to financial institutions and their regulators, with five credits on a new account and one credit used per screening.eyesclear.com · 28 Sept 2026
- Use without deployment
- Investigations can be used on its own in a browser with no integration or deployment, and can feed an existing case system.eyesclear.com · 28 Sept 2026
- Notable limit
- EyesClear says it does not screen payments in real time; it resolves sanctions and name-matching alerts raised by a customer’s screening platform.eyesclear.com · 28 Sept 2026
- Support
- The company lists +44 (0)203 675 1878 and [email protected] as contact details.eyesclear.com · 28 Sept 2026
Best EyesClear alternatives
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Where it ranks on Specifiction
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Sources
- eyesclear.com· checked 28 Sept 2026
- eyesclear.com/investigations· checked 28 Sept 2026
- eyesclear.com/platform-overview· checked 28 Sept 2026
- eyesclear.com/security· checked 28 Sept 2026
- eyesclear.com/faq· checked 28 Sept 2026
- eyesclear.com/company· checked 28 Sept 2026