ClearKYC Platform
Complete onboarding verification including identity verification and sanctions screening. Built for modern businesses that need reliability without enterprise complexity.
Identity Verification
Customers submit a selfie and a government-issued identity document. Our system instantly verifies the data.
- Verifies the person is real and physically present
- Authenticates the document through visual security features
- Biometrically matches the selfie to the provided document
Frictionless Onboarding
We've stripped away the complexity. Your users experience a fast, intuitive flow that maximizes conversion while maintaining strict compliance standards. Verification results are returned automatically in seconds.
Automated Screening
Every verification request is automatically screened against multiple global sanctions lists simultaneously. You don't have to trigger secondary workflows; it's all handled continuously.
Continuous checks
- SCOREAlgorithmic similarity reporting
- SOURCEIdentifies originating sanctions list (OFAC, UNSC, etc)
- METAFull matching entity context provided
Compliance Records
ClearKYC securely stores all critical verification data, providing a comprehensive audit trail for internal reviews and regulatory inspections.