Pricing

Buy it without a call.

Fourteen day pilot on either plan. Card up front, cancel anytime from your billing page. Pick a rule pack during setup, it becomes the rules your agents decide by, and your first case comes back decided in your regulator’s vocabulary.

MSB

$1,000/mo

For money services businesses running a steady KYB queue.

  • One organization
  • Every rule pack, editable
  • Up to 200 decided cases a month
  • Full audit trail and case file export
  • Standard support

Fintech

$2,500/mo

For fintechs and stablecoin issuers with volume and scrutiny.

  • Everything in MSB
  • Up to 1,000 decided cases a month
  • Sumsub integration
  • Transaction monitoring and alerts
  • Priority support

Design partner

Let’s talk

Send us twenty cases you have already decided. The Onboarding Agent runs every one, and we show you where we agree and where we don’t, with evidence on every disagreement.

  • Your policy turned into a ruleset with you
  • The Onboarding Agent on your own twenty already-decided cases
  • Our decision beside yours, with evidence on every disagreement
  • A forwardable case file for every case
  • One supervising officer, with the full audit trail
  • Fourteen days, then a conversation about the plan that fits
Talk to the founder

Screening (sanctions, PEP, adverse media) is recorded from your own verification vendor, and the approval depends on it. ClearSet does not perform screening itself yet.

Case caps are per calendar month and enforced on our side, so you will see a prompt before you hit one rather than a failure afterwards. Payments are handled by Stripe: no card details reach our servers. See the rule packs for what each plan actually runs.