Security & Compliance

Bank-grade security infrastructure. Regulatory alignment built into the core.

Secure Data Storage

All sensitive personal identifiable information (PII) is encrypted at rest using AES-256 standards. Data in transit is secured via TLS 1.3 encryption.

  • Geographically isolated databases
  • Strict key management policies
  • Regular penetration testing

Regulatory Alignment

ClearKYC supports compliance workflows aligned with common regulatory frameworks globally. Remember: Organizations remain responsible for their internal compliance programs.

  • FINTRACProceeds of Crime (Money Laundering) - Canada
  • OFACSpecially Designated Nationals - United States
  • UNSCInternational Sanctions Regimes

System Availability

Built on highly redundant cloud infrastructure designed to maintain 99.99% uptime for mission-critical verification flows.

  • Multi-region failover
  • Zero-downtime database updates
  • Real-time public status page

Records & Audits

Immutable audit logging is enabled by default. Track every verification attempt, similarity scoring result, and automated decision for compliance reviews.

Identity verification record retention periods are fully configurable to align with your organization's specific data privacy policies and regulatory obligations.