Maintain oversight as activity expands.

As organizations add providers, products, and markets, compliance activity can become harder to coordinate. ClearTrust keeps eligibility, safeguards, decision context, and records connected to the underlying activity, even when conditions, providers, or routes change.

Capabilities include:

Onboarding and verification: KYC, KYB, business and ownership verification, and customer due diligence.
Screening and monitoring: AML controls, sanctions, PEP and adverse-media screening, and ongoing customer and transaction monitoring.
Alerts and investigations: Exception handling, investigations, and case management.
Records and oversight: Evidence, decision records, audit trails, reporting, and ongoing review.

Together, these capabilities help institutions maintain oversight as activity expands and conditions change.

Let’s Discuss How to Get There Open an Account Start a Partnership

See how ClearTrust keeps compliance connected at every stage.

Effective oversight depends on understanding what happened, why a decision was made, and the evidence behind it. Explore how ClearTrust supports that oversight from initial qualification through ongoing review.

From qualification through ongoing review.

Five business-level groups of compliance functions connect to the same underlying financial activity: qualify and enable; screen relevant parties; monitor customers; monitor transactions; investigate, record, and report. They are summaries, not a required sequence.

Qualify and
enablee.g. KYC, KYB, due diligenceEstablish who you are working with and which activities they are eligible to undertake.
Screen relevant
partiese.g. sanctions, PEPs, adverse mediaUnderstand potential exposure before entering or continuing a financial relationship.
Monitor
customerse.g. ongoing review, changes in customer informationRecognize when changes in a customer’s circumstances call for renewed scrutiny.
Monitor
transactionse.g. transaction monitoring, alerts, exceptionsSpot activity that warrants attention so teams can make informed decisions about how to respond.
Investigate, record,
and reporte.g. case management, evidence, audit trails, reportingResolve concerns and explain decisions with the evidence needed for oversight and reporting.

Underlying financial activity

These compliance functions apply at different points in the activity. They do not always happen in the order shown.

Strengthen oversight across your financial activity.

Tell us what your organization needs to accomplish, and we’ll discuss how ClearTrust can support the compliance requirements, visibility, and records around it.

Let’s Discuss How to Get There Open an Account Start a Partnership

Capability, market and structure availability is subject to qualification and the applicable operating context.

ClearTrust

Built for Trust. Engineered for Movement.

Capabilities Bank-Grade Compliance Financial Infrastructure Intelligent Orchestration Digital Assets About