Trusted Identity Across the Entire Financial Journey

CLEAR1 brings a multi-layered, reusable identity to financial services—helping reduce fraud, streamline compliance, and build trust across every customer interaction.

Strengthen identity, reduce fraud

Fragmented, document-only checks leave financial institutions exposed. Synthetic identities, deepfakes, and impersonation attacks slip through legacy KYC processes, while legitimate customers get stuck in manual reviews. CLEAR1 brings a multi-layered identity approach that helps reduce fraud, streamline KYC, and confirm the real person behind every account, transaction, and recovery request.
WHY CLEAR1

The identity layer modern finance needs 

Reduce fraud

With a multi-layered identity layer that draws on hundreds of signals, financial institutions can help reduce fraud while staying ahead of synthetic IDs, deepfakes, and other emerging threats.

Streamline onboarding

Secure, selfie-based checks that are 85% faster than traditional methods mean fewer manual reviews, faster approvals, and smoother experiences.

Advance trust

Build customer trust and support KYC/AML compliance by confirming the real person behind every high-stakes financial interaction.

Key use cases

Identity at every financial touchpoint

After a quick one-time setup, customers can reverify with a selfie across all interactions.
Account Opening
New Funding Sources
High-risk Transactions
Regulated Features
Account Recovery
Ongoing Monitoring
Maximize security, minimize friction with CLEAR

Make identity your strongest fraud defense

By submitting my personal data, I consent to CLEAR collecting, processing, and storing my information in accordance with the CLEAR Privacy Notice.

The KYC Solution Built for Both Compliance and Security

CLEAR1 delivers modern KYC verification services that go beyond check-the-box compliance.