01
Too many disconnected tools
Juggling separate systems for credit, screening and monitoring kills productivity and slows every case.
Platforms / Web App
Web App
Onboard faster than the competition. No setup required.
One web app centralises your due diligence: regulatory checks, customer onboarding and ongoing monitoring, without complex setup or a stack of disconnected tools. Get from days to minutes.
No setup · Days to minutes · Audit-ready by default
Workspace liveONBOARDING · QUEUE
New2
Meridian Supplies Ltd
SME
Atlas Freight GmbH
Import
In review2
Bluewater Holdings
AML
Crosswind Freight Ltd
Credit
Cleared2
Harbour & Co
KYB
Northgate Trading
KYC
Saved view · high-riskreal-time · web portal
One app for the whole workflow
Credit reportsAML & screeningOnboardingCase managementOngoing monitoringAudit-ready reporting
Why onboarding drags
Speed loses to friction when the tools don’t talk.
02
Onboarding takes days
Manual steps and tool-hopping stretch a routine onboarding from minutes into days.
03
Reporting is a scramble
Pulling an audit-ready record means stitching evidence back together after the fact.
What changes with ClearSignal
Faster onboarding. One system. Less friction.
01
From days to minutes
Centralised checks and AI recommendations cut onboarding timelines dramatically.
02
One system, not six
Credit, screening, onboarding and monitoring live in one place. No productivity tax from tool-hopping.
03
A competitive edge
Faster, smoother onboarding wins customers and strengthens compliance at the same time.
Capabilities
Everything in one workspace.
AI risk assessments
AI-powered risk assessments and recommendations on every case.
Unified compliance reporting
One report across credit and compliance, downloadable and audit-ready.
Team case assignment
Assign and distribute cases across your team with clear ownership.
Kanban workflow
A drag-and-drop board to move cases through your process.
Advanced filtering
Filter and search across thousands of cases in seconds.
Re-verification monitoring
Automated and on-demand re-verification keeps records current.
One workspace
One app for the whole workflow.
Credit, screening, onboarding, case management and ongoing monitoring live in one place. No productivity tax from hopping between six disconnected tools.
Credit reportsAML & screeningOnboardingCase managementMonitoringReporting
One integration · all systems connected
Frequently asked
Questions teams ask first.
No. Upload your policy and you’re running. Most customers are live the same day.
Yes. Credit checks, AML screening, onboarding, case management and ongoing monitoring all live in one app.
Yes. Cases can be assigned and distributed across the team, with a Kanban workflow and saved filtered views.
Yes. Unified compliance reporting is downloadable and audit-ready by default.
Start free
Onboard faster. Start today.
See how the ClearSignal web app brings credit, compliance and monitoring into one workspace, with no setup.
No setupAI risk assessmentsCase managementAudit-ready reporting