The Clear Compliance

KYC solution in times of crypto, fintech and globalization.

Know Your Customer (KYC)

Customer acceptance is the first step. Due to statutory requirements (e.g. FATF (Financial Action Task Force) and the FATF Regional Partners, United Nations Sanctions, U.S. Patriot Act, Bank Secrecy Act, EU money laundering directive, Individual Country-Specific Compliance Rules & Regulations)

Banks are obliged to gather audit-proof information for natural and legal persons along with their beneficial owners and use this data for risk classification. If the risk incurred through the customer relation is too high the bank must reject the customer.

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Clear Compliance

eKYC & VIP Onboarding
SME Compliance
Two Factor Authentication
Identity Sharing
Private Trusted Keys
Risk & Trust Scores
Stealth Secure ID
Training & Consulting

FEATURES

ACCEPTANCE

Flexible integration with existing customer acceptance processes

COMPLIANCE

Compliance with statutory due diligence for risk-based customer acceptance

DUE DILIGENCE

Customer information is matched with sanction and watch lists to identify criminals, and with PEP databases

LEGAL ENTITIES

Automatic retrieval of the beneficial owner for legal entities

BANKING

Standardized data interface to the core banking system to check existing customers

SECURITY

Interface to research systems to detect deviations from the initial "intentional" description and the actual behavior of the customer