01
Services can mask illicit funds
Company formation, client-fund management and asset transfer can disguise the origin of money if safeguards fail.
Who It's For / Legal & Accounting Professions
Legal & Accounting Professions
Compliance for the gatekeepers, without the false-positive grind.
Legal and accounting firms are gatekeepers to the financial system, and prime targets for exploitation. ClearSignal verifies clients and their ultimate beneficial owners, cuts the screening noise, and keeps a thorough audit trail. Prevent financial crime without drowning in it.
Up to 70% fewer false positives · Up to 50% faster onboarding · Full audit trail
Screening liveCLIENT · LAP-3340
✓ Clear to onboard
Corporate client · onboarding
UBO verified · within appetite
Identity · sanctions · PEP · UBO
Screening findings · triaged
Identity verified
4,000+ ID types · liveness
Identity
just now
Beneficial owner verified
Corporate client
UBO
1m ago
Sanctions & PEP clear
UN · EU · OFAC · HMT
Sanctions
3m ago
False positives cut: ~70%--:--:-- UTC
Verifying clients and who really owns them
Document verification · 4,000+ IDsBiometric facial recognitionSanctions & PEPBeneficial ownership (KYB)Open Banking source of fundsLand Registry
Why the gatekeeper role is hard
You’re a gateway to the financial system. So you’re a target.
02
Penalties are severe
Heavy fines, reputational damage and personal liability for senior leaders under directives like the EU’s 6th AML Directive.
03
Compliance load competes with billing
Maintaining accuracy and a thorough audit trail at volume eats into chargeable time.
Noisy screening vs. triaged
Hours of false positives vs. the matches that matter.
Same client, same checks. Switch between raw screening and ClearSignal’s triaged workflow to see what cutting ~70% of false positives feels like.
⏸ Raw hits · unsorted
A queue full of non-matches.
The screen returns dozens of hits, most of them noise. The fee-earner waits while someone works through them by hand.
Step 1Identity verified4,000+ ID types
Step 2Beneficial owner verifiedKYB · UBO
Step 3Screening triaged~70% noise removed
Step 4Source of funds tracedOpen Banking
DoneCleared · evidence capturedAudit-ready
What changes with ClearSignal
Less noise. Faster onboarding. Verified ownership.
01
Up to 70% fewer false positives
AI triage with match-quality explanations strips the noise out of KYC screening.
02
Up to 50% faster onboarding
Rapid identity verification plus PEP and sanctions screening cuts onboarding cycle times in half.
03
Verified beneficial ownership
Confirm the UBO of corporate clients to mitigate terrorism-financing and fraud risk.
Capabilities
Built for legal & accounting compliance.
Document & biometric ID
Biometric facial recognition and document verification across 4,000+ ID types.
Know Your Business
Verify corporate clients and trace ultimate beneficial ownership.
PEP & sanctions monitoring
Screen and monitor clients against PEP and sanctions sources.
Source of funds
Validate source of funds via Open Banking, without the statement chase.
Property ownership
Verify ownership against HM Land Registry, plus right-to-rent checks.
Flexible deployment
Integrate via Salesforce, the web portal or the API.
Coverage
Clear the client without the false-positive grind.
Identity, sanctions, PEPs and beneficial ownership screened together in real time. Explainable triage cuts the noise gatekeepers waste hours on.
Identity verificationverified
Sanctions · UN · EU · OFAC · HMTclear
PEPs · 200+ jurisdictionsproximity
UBO & ownershipmapped
1,000
sources screened in real time
Frequently asked
Questions firms ask first.
KYC screening false positives drop by up to 70%, thanks to AI triage with match-quality explanations, so fee-earners aren’t working through noise.
Up to 50% faster, through rapid identity verification combined with PEP and sanctions screening in one workflow.
Yes. KYB verifies the ultimate beneficial ownership of corporate clients to mitigate terrorism-financing and fraud risk.
Via Salesforce, the web portal or the API, whichever fits your firm.
Book a 15-minute demo
Prevent financial crime, without drowning in it.
See how ClearSignal cuts screening noise, verifies beneficial ownership, and halves onboarding time for legal and accounting firms.
70% fewer false positives50% faster onboardingUBO verificationAudit trail