Individual KYC
Document verification, liveness detection, address proof, and sanctions screening — completed in minutes via ClearID.
Compliance Platform
Compliance infrastructure for the digital-asset era.
KYC, KYB, sanctions screening, PEP checks, and real-time transaction monitoring — in one platform built for FIU-IND obligations and FATF standards. Powered by ClearID, integrated into every ClearPayz rail.
live · /v1/compliance/verifyscreening
Applicant · usr_5521approved
Risk score · 12
Applicant · usr_5499review
Risk score · 58
FIU-IND
Reporting entity
FATF
Aligned programme
Real-time
Transaction screening
ClearID
Verify platform
What it does
Business KYB
Entity verification, UBO identification, corporate document checks, and ongoing monitoring for business accounts.
Sanctions & PEP screening
Screen every customer against global sanctions lists, PEP databases, and adverse media — at onboarding and continuously.
Transaction monitoring
Real-time risk scoring and pattern detection across every transaction. Automated alerts for suspicious activity.
FIU-IND reporting
Suspicious transaction reports filed automatically. Record retention and audit trails maintained per regulatory requirements.
API-first integration
Embed verification flows into your onboarding via API. Webhooks notify you of verification status, screening hits, and alerts.
How it works
From integration to settlement.
Onboard
Send users through ClearID verification — document upload, liveness check, and automated screening in one flow.
Screen
Every customer is checked against sanctions, PEP, and adverse media lists. Hits are flagged for review with full audit context.
Monitor
Transactions are screened in real time against risk rules. Unusual patterns trigger alerts for your compliance team.
Report
Suspicious activity is reported to FIU-IND. Full records are retained and available for regulatory inspection.
Built for developers
One API. Production-ready.
Create a KYC verification
curl -X POST https://api.clearpayz.com/v1/compliance/verifications \
-H "Authorization: Bearer sk_live_..." \
-H "Content-Type: application/json" \
-d '{
"type": "individual",
"reference_id": "usr_abc123",
"redirect_url": "https://yourapp.com/kyc/callback",
"checks": ["identity", "liveness", "sanctions", "pep"]
}'
// Webhook on completion
{
"event": "verification.completed",
"verification_id": "ver_xyz789",
"status": "approved",
"checks": {
"identity": "passed",
"sanctions": "clear",
"pep": "clear"
}
}Why ClearPayz
| Point solutions | ClearPayz Compliance | |
|---|---|---|
| KYC + KYB unified | — | ✓ |
| Transaction monitoring | Separate vendor | Built-in |
| FIU-IND reporting | Manual process | Automated |
| Digital-asset aware | — | ✓ |
| Integrated with rails | — | ✓ |
FAQ
Questions, answered.
What is ClearID?
ClearID is ClearPayz's verification platform for KYC and KYB. It handles identity verification, document checks, liveness detection, and sanctions screening — available as a standalone product or integrated into ClearPayz rails.
Is ClearPayz a reporting entity under FIU-IND?
Yes. ClearPayz performs FIU-IND reporting and operates in line with India's AML/CFT framework for Virtual Digital Asset businesses.
Can I use compliance without other ClearPayz products?
Yes. ClearID and the compliance platform are available as standalone products. Integrate verification and monitoring into your existing stack via API.
How are suspicious transactions handled?
Automated rules flag suspicious patterns. Your compliance team reviews alerts in the dashboard. Confirmed suspicious activity is reported to FIU-IND with full documentation.
Book a demo
Book a B2B demo
Tell us about volume, corridors, and the rails you're stitching together today. We'll show you what the consolidated stack looks like.
- Reply within 1 business day
- Solutions engineer + commercial in the first call
- NDA-ready architecture and pricing walkthrough