Clear · identity
Verify once. Prove it everywhere.
Know-your-customer and know-your-business checks tied to the wallets people actually use.
People and entities
Individuals, companies, trusts, SPVs, funds and public bodies, each with the right checklist.
Sanctions and PEP
OFAC, UN, EU and UK lists, rescreened in the background after approval.
Wallet ownership
Proof by signed message on XRPL, Stellar, Solana and EVM chains, not by trust.
Clear Verified credential
A signed, revocable attestation. Partners check it without ever seeing personal data.
LEI checks
Legal Entity Identifiers validated against the public GLEIF registry.
Case workflow
Invited, submitted, review, enhanced due diligence, decision. Full audit trail.
Status: in build
ID document and liveness checks run through a certified vendor. We don't store passport images.