01
Evidence is scattered
Identity and screening live in different tools, so reviewers waste time rebuilding the decision narrative.
Solutions / Know Your Customer
Know Your Customer
KYC with fewer false positives and a clean audit trail.
ClearSignal runs identity verification and screening in one case workflow, then applies your KYC policy as rules, so genuine customers clear fast, noise gets triaged, and every decision is evidenced.
Identity + screening in one flow · Policy-led · Full audit trail
KYC liveCASE · KYC-7740
✓ Within appetite
Customer · A. Khan
Identity verified · screening clear
Identity · sanctions · PEP · adverse media
Screening findings · triaged
Identity verified
Document + liveness pass
Identity
just now
Sanctions clear
UN · EU · OFAC · HMT
Sanctions
1m ago
No PEP match
200+ jurisdictions
PEP
3m ago
Checks run: 9--:--:-- UTC
Identity and screening in one case
Document & livenessSanctions · UN · EU · OFAC · HMTPEPs · 200+ jurisdictionsAdverse mediaFraud databasesYour KYC policy
Why KYC stalls
The genuine customer waits while the noise gets cleared.
02
False positives dominate
Without consistent thresholds, the review queue fills with non-matches and genuine customers wait.
03
Standards drift
Under backlog pressure, rushed judgement and inconsistent process let your standards slip case by case.
Scattered checks vs. one case
Two tools and a thread vs. one evidenced decision.
Same customer, same checks. Switch between scattered tooling and ClearSignal’s single case workflow to see what consolidation and consistent thresholds buy you.
⏸ Multiple tools · manual
Evidence in three places.
Identity in one tool, screening in another, the decision in an email. When it’s questioned, someone has to rebuild what happened from memory.
Step 1Identity verifiedDocument + liveness
Step 2Sanctions & PEP screenedClear · cited
Step 3Adverse media checkedNo relevant match
Step 4False positive dismissedReasoning attached
DoneCleared · record capturedEvidence + rationale + timestamp
What changes with ClearSignal
Faster onboarding. Less noise. Defensible records.
01
Clear genuine customers faster
Consolidated evidence and consistent thresholds move legitimate customers through without the backlog.
02
Cut false-positive handling time
Intelligent triage sorts true risk from non-matches, so reviewers stop clearing obvious noise.
03
Audit-ready by default
Outcome, evidence, reviewer actions and timestamps are captured automatically for every case.
How it works
From identity to a signed-off KYC decision.
One case workflow, your policy, evidence kept for you.
1
Turn KYC policy into rules
Upload your policy; ClearSignal converts it into thresholds, required checks and approval routes.
2
Verify identity
Run document and liveness verification in the same case, with no separate tool.
3
Screen the customer
Sanctions, PEP and adverse media screening with automated triage that filters the noise.
4
Apply your rules
The Decision Assistant applies your policy and surfaces a recommendation with reasoning.
5
Approve and record
Approve or decline; the outcome, evidence and timestamps are captured automatically.
Capabilities
Everything a KYC decision needs, in one case.
Identity verification
Document and liveness checks run in the same workflow as screening, with no tool-hopping.
Sanctions & PEP screening
Screen people against UN, EU, OFAC, HMT and PEP databases across 200+ jurisdictions.
Adverse media monitoring
Continuous adverse-media screening, with relevance judged in context, not just keyword hits.
Intelligent triage
AI sorts true risk from non-matches and explains why, cutting false-positive handling time.
Policy-to-Rules engine
Your KYC policy turned into enforceable thresholds, applied consistently across every reviewer.
Audit trail & decision record
Evidence, results, reviewer actions and timestamps captured automatically.
Defensible by default
One customer, one clean record.
A KYC decision is only as good as the evidence behind it. ClearSignal keeps the identity result, the screening findings, the triage reasoning and the sign-off together in one audit-ready record per customer.
See a sample KYC record →Case KYC-7740 · decision record
✓
Identity verified
Document + liveness pass
✓
Sanctions & PEP clear
UN · EU · OFAC · HMT · 200+ jurisdictions
⚠
False positive dismissed
Different individual · reasoning attached
✓
Cleared · record captured
Evidence + rationale + timestamp
Policy-to-Rules
Your KYC policy, applied the same way every time.
Upload your policy and ClearSignal turns it into enforceable thresholds, so genuine customers clear fast and the same standard applies on every desk.
POLICYYour KYC policy
IF Identity + screening clear→Auto-approve
IF Sanctions or PEP match→Escalate to review
IF Adverse media · relevant→Require EDD
IF Document fails liveness→Decline
Frequently asked
The questions KYC teams ask first.
Yes. ClearSignal is built around policy-led consistency. Upload your policy and it becomes enforceable rules, then refine only where you need to.
No. ClearSignal provides researched recommendations with citations; your team signs off, and the platform stores the rationale and evidence.
Screening is triaged against your thresholds, with the reasoning kept on the case, so reviewers see genuine risk first instead of hours of non-matches.
Yes. Document and liveness verification run in the same case as screening, so the whole KYC decision lives in one place.
Yes. Evidence, results, reviewer actions and timestamps are captured automatically.
Most customers are live the same day.
Book a 15-minute demo
KYC that clears the genuine and catches the rest.
See identity verification, screening and decisioning run in one case, with consistent thresholds and a clean audit trail.
Identity + screeningPolicy-to-RulesTriageAudit trail