Onboarding that doesn't need
a separate vendor
AML is usually a second subscription, a second login and a PDF someone files by hand. ClearAML runs the check inside ClearCash: the client does it from their phone, the result lands on their record, and the engagement letter stays locked until it passes.
The check
Done by the client, reviewed by you.
Send a link
The client does a facial liveness check, photographs their ID and answers the money-laundering questionnaire from their phone. No appointment, no certified copies in the post.
Sanctions and PEP screening
Screening runs as part of the same check, with the result and the full audit trail stored against the client.
You sign it off
The result comes back for a human decision. Nothing is treated as cleared because a machine said so.
Evidence where the inspector looks
Documents, images, screening results and who approved what stay on the client record, not in a mailbox.
Identity verification for directors
The standard Companies House now expects.
Officers and PSCs
Verify directors and people with significant control to the identity standard Companies House now expects of them.
For clients, or as a service
Run it for your own clients, or offer it as a paid check to people who aren't — the practice keeps the fee.
Verified once, reused
A completed check writes the verified name, date of birth and address onto the client record, so the same details don't get typed a third time.
Why it holds
Compliance that can't be skipped under pressure.
The letter waits for the check
An engagement letter cannot be sent before AML is signed off. The busiest week of the year is exactly when that step gets skipped, so the system doesn't allow it. See ClearSign.
Conflicts go to a queue
When a verified detail disagrees with what you already hold, it is queued for a decision instead of silently overwriting the client record.