Significantly managing risk.
Systematically removing barriers.
Klearium provides top-tier management systems, processes, and tools to enhance banking compliance and promote transparency in the global payments economy.
Making use of a series of systems, processes, and our expert 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.
A handful of large banks in the developed world have always administered the rules of the global financial system.
Global correspondent banks have been forced to adopt an approach of de-risking of customers, due to the twin challenges of both the costs associated with ensuring all transactions are compliant and the hefty fines and regulatory punishments for any failure to do so.
This has left a large portion of the world completely isolated from the global banking system. Simply because these larger institutions are unable to verify the entire supply chain of the funds that are being transacted. Klearium bridges this problem by providing robust, compliance that directly supports correspondent banking.
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.
