00KYC · KYB · Fraud · AML · Sanctions
Compliance decisions in minutes, not days
ClearSet reads the file, scores the risk, and decides within your policy. Your team supervises and overrides. Every step is audited.
Self-serve · fintechs · MSBs · stablecoin companies
01faster KYB
20x
A decided case in under 10 minutes, not two analyst days.
02faster fraud prevention
400x
Rules fire on each event in seconds, not tomorrow's batch.
03event to alert
<5s
From API ingest to an alert in the queue, evidence attached.
04The problem
Manual review does not scale, and skipping it is not an option. Analysts spend days per file while the queue grows, fraud surfaces a day late, and the reasoning behind decisions lives in someone's head, not in a record you can produce.
05How it works
AI-driven decisions, human in the loop
AI reads everything first
Documents, ownership, licenses, and events are extracted and checked on arrival.
Stage output
- 12 documents parsed
- ownership graph built
- registry checks complete
Requirement judge
4/5
- Certificate of incorporationverified
- UBO declarationverified
- EMI licenseexpired
- Proof of addressverified
- Source of fundsrequested
06Onboarding
Instant KYC, and KYB in under 10 minutes
Upload the file or let the applicant do it. KYC clears instantly; KYB comes back decided with a brief that cites every source.
- Extraction pulls entities, officers, and ownership automatically
- Vision checks catch altered or inconsistent documents
- A requirement judge names exactly what is missing
- Risk scored against your factors, not a generic template
07Monitoring
Fraud, AML, and sanctions at event speed
Stream events as they happen. Rules evaluate on arrival, and alerts land in the same queue your analysts already work.
- One authenticated API call to send events
- IP intelligence and enrichment on arrival
- Velocity rules across sliding windows you define
POST /api/ingest/events
{
"type": "card_attempt",
"customer_external_id": "cus_8f4e21",
"ip": "203.0.113.54",
"occurred_at": "2026-08-19T14:02:11Z"
}
201 { "accepted": true } evaluated in <5sOne endpoint · your keys · your thresholds
08Security and auditability
Built for the exam, not just the answer
No wall of logos. Here is how the system is built instead.
01
AI output is treated as untrusted input
Every model response is validated against a strict schema before it touches a case.
02
Every decision is explainable and overridable
Each decision carries its findings, policy path, and reasoning. Overrides are their own records.
03
Tenant isolation is tested on every commit
Every row is scoped to your organization on the server; the suite runs in CI.
04
Documents stay private, logs stay clean
Documents live in private storage. Extracted text and customer records never hit logs.
09Fair questions
Who actually makes the decision?
ClearSet does, within the policy you set. Your team supervises, takes escalations, and can override any decision. Decisions and overrides are separate records in the audit trail.
Where do the 20x and 400x numbers come from?
Manual KYB review takes an analyst one to two days; ClearSet delivers a decided case in under 10 minutes. Daily batch review sees fraud up to a day late; ClearSet evaluates rules within seconds of each event.
What happens to the documents we upload?
Private storage scoped to your organization, fetched through short-lived signed URLs, never written to logs, never shared across tenants.
Can we use our own risk policy?
Yes. Rules and risk factors are per organization. The AI decides by your policy, not its own.
10Start
Put your next review on ClearSet
Run one real file and compare the decision against what your team produces by hand.