01
A director can become linked to a failed business.
Continuous monitoring
Risk Moves Faster than Traditional Company Checks
Most credit and AML tools rely on static datasets and black-box scores — so risk changes before your system sees it. ClearSignal monitors continuously, and shows the evidence behind every signal.
No demo · No sales call required · Evidence-backed
Live monitoringPORTFOLIO · LIVE VIEW
▲ +18 this week
Monitored entity
Sample portfolio · UK
Name match on sanctions list
Counterparty flagged for review
Sanctions
just now
County Court Judgment registered
Monitored entity · court filing
Credit
1m ago
Beneficial owner changed
Ownership chain updated
Ownership
3m ago
Sources scanned: 312--:--:-- UTC
Continuously monitoring the official record
Companies HouseHMRCThe GazetteRegister of Judgments (CCJs)CCDS bank lendingOFSIOFACUNPEP & Adverse Media
The cost of standing still
A company can deteriorate today. Your system shouldn’t find out next week.
Risk doesn’t wait for the next data refresh. If your process depends on periodic checks and delayed feeds, your company could be exposed before your team sees it.
02
A connected company can enter financial distress.
03
A sanctioned person can appear in a relevant ownership chain.
Snapshot vs. signal
Static data creates blind spots.
Same company, same 90 days. Switch between a one-off check and ClearSignal monitoring — and see the risk a snapshot would never have shown you.
⏸ Point-in-time check
Most company checks are still point-in-time searches.
You search a company, receive a report, interpret the data, make a decision — and the risk keeps moving.
Day 0Company onboardedInitial KYB + KYC checks complete
Day 12Director network changedNew link detected to failed entity
Day 19Adverse media detectedMaterial event captured from sources
Day 33Watchlist exposure updateSanctions entity appears in chain
NowDecision record refreshedPolicy outcome updated with evidence
One platform
Complete Risk and Compliance Coverage
Stop stitching together six tools and four data feeds. ClearSignal runs the full lifecycle of a counterparty, from first check to continuous monitoring.
Know Your Customer (KYC)
Support AML decision-making with identity verification, PEP and sanctions checks, adverse media monitoring, and documented outcomes.
Learn more →Know Your Business (KYB)
Support business onboarding and risk assessment by verifying entities, identifying UBOs, and applying credit and compliance checks consistently.
Learn more →Source of Funds
Support source of funds assessments using authorised Open Banking data to provide contextual insight for higher-risk cases.
Learn more →Continuous Monitoring
Maintain oversight through ongoing monitoring of adverse media, credit risk, and watchlists, helping teams respond to material changes over time.
Learn more →Risk & Credit Intelligence
Access detailed company financials, credit scores and limit guidance to support commercial risk decisions.
Learn more →Proof of Ownership
Validate ownership of property and key assets via direct registry integrations, supporting verification of ownership and asset backing using trusted registries.
Learn more →Transparent by default
Every signal comes with the evidence.
Black-box scores don’t hold up to an auditor or a credit committee. ClearSignal shows the source, the date and the document behind every flag — so you can act, and defend the decision.
See a sample report →Audit signal view
!
Material legal event detected
Linked to monitored entity network
⚠
Ownership chain update
Requires review against policy threshold
✓
Decision rationale logged
With references to underlying evidence
Built for regulated trade
Built for Businesses That Can’t Afford to Get It Wrong
Make rapid, clear-cut decisions about your partners and clients using a unified view of regulatory and financial risk — compliance-grade data to satisfy regulators, and the commercial insight to seize opportunities with confidence.
Trade Credit & B2B SuppliersConstruction & Trade ContractorsRecruitment & Staffing AgenciesLogistics & Transport ProvidersProfessional & Financial ServicesMid-Market & Enterprise Corporates
FAQs
The questions teams ask first.
Credit scoring tools give you a number. AML platforms give you pass/fail checks. ClearSignal gives you a decision. We combine credit data and compliance checks, run them through your policies, and show you why someone is approved, declined, or put on tighter terms. You don't just get an output — you get the reasoning and a decision record you can stand behind.
Yes. ClearSignal is built around your rules, thresholds, and risk appetite. You don't have to change how you think about risk — we turn what you already do into consistent, automated decisions across onboarding and monitoring.
Instead of relying on a single score or a one-off check, ClearSignal looks at credit and compliance signals together, applies your policies, and highlights when risk is increasing. That means fewer bad customers and fewer surprises later.
Your team can use ClearSignal through the web app, via your CRM, or through the API.
Start free
Are you really dealing with who you think you are?
Run a free company report and see the live signals on any counterparty in your portfolio — no sales call, no card.