Identity verification and sanctions screening infrastructure

ClearKYC

Verify customer identity using government‑issued ID and biometric face verification. Screen individuals and companies against global sanctions lists.

Built for companies that need reliable compliance without enterprise complexity.

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Customer verification is complex for growing companies

Many companies must verify customer identity and screen against sanctions lists before providing services. However most KYC and AML vendors are designed for large enterprises and require:

  • Expensive contracts
  • Long onboarding processes
  • Complex integrations
  • Dedicated compliance teams

ClearKYC focuses on a simpler model designed for small and medium businesses.

Two Products

ClearKYC provides two complementary solutions

ClearKYC Platform

Full KYC + AML

Complete onboarding verification including:

  • ID document verification
  • Biometric face verification with liveness detection
  • Sanctions screening during onboarding
  • Verification history
  • Compliance audit logs
Learn more

Sanctions Screening API

API + web application

Send customer information and receive structured results including:

  • Match status
  • Similarity score
  • Originating sanctions list
Learn more

Sanctions Coverage

ClearKYC consolidates sanctions data from major international sources.

  • Canada Consolidated Autonomous Sanctions List
  • OFAC Specially Designated Nationals (SDN)
  • United Nations Security Council Consolidated List
25k+Sanctioned Entities
DailyDatabase Updates
UnifiedConsolidated from official sources

How ClearKYC Works

01

Your platform submits customer data or verification request

02

ClearKYC performs identity verification

03

Sanctions screening is executed

04

Structured results are returned

05

Your system approves, rejects, or reviews the customer

Built for growing businesses

ClearKYC is designed for small and medium businesses that must verify customers before providing services.

These businesses often must perform customer identification and sanctions screening but do not have large compliance teams. ClearKYC provides a simple platform to perform these checks reliably.

Mortgage brokers and mortgage originators
Private lenders and lending platforms
Accounting and tax advisory firms
Real estate brokerages verifying buyers and investors
Wealth managers and investment advisors
Fintech startups
Cryptocurrency platforms
Payment service providers
Remittance companies
Online marketplaces verifying sellers
B2B platforms verifying vendors or partners

Interested in using ClearKYC?

Request access to learn more about the platform and upcoming availability.

Request access