01
Too many integrations
Separate APIs for credit, AML and identity multiply the surface area you have to build and maintain.
Platforms / API
API
Complete control, built right in.
Trigger AML, KYC and B2B credit checks programmatically. Retrieve decision histories, run AI-driven analysis, and sync entity data straight to your CRM, ERP or back-office. One connection instead of a dozen vendor integrations.
One connection · Structured JSON · Webhooks · Full audit log
API livePOST /v1/checks/aml
POST/v1/checks/aml200
{
"status":"clear",
"risk_score":12,
"sources":1043,
"sanctions":false,
"audit_id":"chk_8f21a",
}▌
Recent calls
AMLPOST /checks/aml142ms200
CreditGET /reports/credit98ms200
KYBPOST /entities167ms201
200 OK · 142msstructured JSON · webhooks
One API across credit and compliance
AML & PEP screeningB2B credit reportsIdentity verificationKYB entity enrichmentWebhooksDecision history
Why integrations sprawl
A vendor per check is a maintenance burden.
02
Siloed audit trails
When each vendor logs separately, a complete, defensible decision history is hard to assemble.
03
Manual workflows persist
Gaps between systems leave manual steps that slow your time-to-revenue.
What changes with ClearSignal
One connection. One audit trail. Faster to revenue.
01
Consolidate your integrations
Replace multiple vendor APIs with a single connection for credit and compliance.
02
One unified audit trail
Every check and decision logged together, so the history is complete and defensible.
03
Ship faster
Structured JSON, webhooks and clear docs accelerate integration and time-to-revenue.
Capabilities
Built for builders.
Credit reports & scoring
Programmatic B2B business credit reports and scores.
AML & PEP screening
Screen against global sanctions and PEP sources via API.
Identity verification
Run individual identity verification workflows programmatically.
KYB entity enrichment
Create, update and retrieve enriched entity profiles.
Webhooks
Real-time notifications for monitoring events and decisions.
Audit trail logging
Complete, structured decision histories you can retrieve any time.
One connection
One connection, not a dozen integrations.
Replace a stack of separate vendor APIs with a single connection for credit and compliance, pulling every check into one audit trail.
Your CRMYour ERPWebhooksBack-officeData warehouseAuth & SSO
One integration · all systems connected
Frequently asked
Questions developers ask.
AML, KYC and B2B credit checks, identity verification, KYB enrichment and policy-driven decisions, all returning structured JSON responses.
Yes. Real-time webhook notifications fire for monitoring events and decisions, so you can react without polling.
Yes. Sync entity data and decision records directly into your CRM, ERP or back-office systems.
The full API documentation is at docs.clearsignal.co.uk.
Build with ClearSignal
One API for credit and compliance.
See how a single connection replaces a stack of vendor integrations, with structured data, webhooks and a complete audit trail.
One connectionStructured JSONWebhooksAudit log