Company · Customers
clearbound is built for fintechs, marketplaces, banks, and lenders that need to clear real businesses in minutes and keep shell companies, synthetic IDs, and sanctioned owners out, without growing the review team.
Use cases
One platform, applied across the segments where business onboarding carries the most risk.
Verify merchants against registry, ownership, and sanctions data in one underwriting call, with an audit-ready record behind every decision.
Verify the businesses behind sellers and suppliers through a hosted flow, and screen for shell-company patterns before they reach the platform.
Resolve the full ownership tree behind every applicant and verify the individuals above your UBO threshold before any funds move.
Screen entities and their owners against global sanctions and PEP lists at onboarding, then keep monitoring them for as long as the account stays open.
Keep a complete, auditable trail of every verification, decision, and re-screen, ready to hand to auditors and partners.
Link applications across the portfolio by shared owners, agents, and addresses to surface coordinated shell networks before approval.
Start verifying in minutes with 50 free verifications. No card, no sales call required.