Rule packs

See the ruleset before you see a demo.

Each pack is the set of onboarding evidence rules ClearSet runs for a regime, with every rule cited to the regulation or supervisory guidance behind it. Pick one at signup and it applies as an overlay you can edit afterwards, with every change audit-trailed.

• CanadaFINTRAC5 rules

  FINTRAC MSB

  The onboarding evidence rules a Canadian money services business is examined against.

• United StatesFinCEN and OFAC5 rules

  GENIUS stablecoin

  Onboarding evidence rules for a permitted payment stablecoin issuer under the GENIUS Act.

• European UnionNational competent authorities under ESMA and EBA5 rules

  MiCA CASP

  Onboarding evidence rules for an authorised crypto-asset service provider in the EU.