Significantly managing risk.
Systematically removing barriers.
The KLEARIUM Software as a Service (SaaS) platform provides top-tier management systems, processes, and tools to enhance banking compliance and promote transparency in the global payments economy.
Our Platform as a Service (PaaS) uses of a series of systems, processes, and ourexpert compliance team to ingest and analyse every detail pertaining to a transaction.
We’re helping the global economy combat the vetting and compliance issues facing the cross-border payments industry, serving as a critical enabler for commerce.
With Klearium, your correspondent bank gets the confidence to do business with you and process complex transactions that wouldn’t otherwise fit their risk appetite.
Applied human intuition.
Our expert team of compliance officers guides the entire vetting process, providing a crucial layer of contextual understanding that is essential for certain unique financial markets—something technology alone cannot yet deliver.
One dossier, every detail vetted.
Our comprehensive dossier enables absolute insight into every aspect - and detail - of the payment request, providing a fully auditable and payment history. All of this is securely compiled into a single, robust report.
Complete transaction assurance.
By navigating multiple data feeds, sources, and our own database, our 160-point check leaves no stone unturned, ensuring no room for fraudulent or non-compliant transactions. This give you and your correspondent bank the ability to transact with confidence.
Our multidimensional extreme vetting process is the key to unlocking transaction assurance.
We build and manage the Klearium Cube - software compliance platform that supports our team with 160 unique checks and validations on each cross-border payment.
