Company · Customers
Fintechs, marketplaces, banks, and lenders use clearbound to clear real businesses in minutes and keep shell companies, synthetic IDs, and sanctioned owners out, without growing the review team. Here are their numbers.
Trusted by risk & onboarding teams at
Aggregate outcomes
Measured across onboarding and risk teams running production KYB on clearbound.
Stories
Six teams, one pattern: approve the clear ones automatically, catch the rest before they cost anything.
Cut merchant onboarding from nine days to under an hour and cleared a 400-case SAR backlog in one quarter.
Shipped the integration in two days and now auto-clears 94% of new seller businesses with no reviewer touch.
Resolved full ownership trees on every applicant and reduced unverified UBOs at approval to zero.
Continuous monitoring flagged a sanctioned owner four months post-onboarding, caught before any funds moved.
Handed auditors a complete clearbound trail and closed the review cycle with zero follow-up requests.
Blocked a coordinated shell-company ring of 17 entities at signup using shared-owner and address signals.
In their words
“We cut merchant onboarding from nine days to under an hour and our SAR backlog disappeared. clearbound made KYB a single API call instead of a department.”
“The ownership tree is the best I've seen. We finally know exactly who is behind every business we approve.”
“Continuous monitoring caught a sanctioned owner months after onboarding. That alert alone paid for the year.”
“Our auditors accepted the clearbound trail with zero follow-up questions. First time that has ever happened.”
“Engineering shipped the integration in two days. The hosted flow handled the rest, and 94% of sellers now clear themselves.”
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