Compliance

Protect your business

Keeping your merchants compliant and your transactions secure is of the utmost importance. At Clearsettle, we’re your partner in managing compliance and minimising your risk. Our analysts and underwriters have regulatory expertise around the world and understand the nuances in different industries.

Compliance from A to Z

To start out, every merchant goes through our strict underwriting process when they come on board. On an ongoing basis, our team detects and reports suspicious activity found through:

  • KYC/KYB checks
  • Sanctions screening
  • OFAC
  • PEP
  • Watch lists
  • Adverse media checks
  • URL risk assessment
  • Anti-money laundering screening (AML)

As the regulatory environment is constantly changing, our compliance experts stay on top of new rules and revisions, working closely with our operations, sales, IT, and finance teams to ensure a seamless experience for you and your merchants.

The easy way to expand

Connect to our experts, our regions of operation, and all of our capabilities with just one simple integration.

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