ClearCheck Data helps compliance and onboarding teams check that the person applying is who they say they are — using phone, email, name, SSN, and facial search signals that support your KYC and AML workflows.
Enrich every application with identity signals that help you make faster, better-documented onboarding decisions.
Verify that the name, phone, and email on an application match each other and point to a consistent real person.
Confirm the phone number is active, belongs to a real person, and has not recently been transferred to a new owner.
Check that the email address is deliverable, uses a legitimate domain, and is not associated with disposable or temporary providers.
Compare a selfie or ID photo against public profiles to confirm the applicant’s identity before account approval.
Link a Social Security Number to name, address, and contact history to verify the applicant has a real and consistent record.
All responses are structured JSON that can be logged, reviewed, and retained as documentation for your compliance audit trail.
Integrate once and enrich every new application automatically. No manual checks required.
Collect the name, phone, email, or identity document from the applicant during onboarding.
Pass the submitted details to ClearCheck Data and receive structured enrichment results in real time.
See whether the submitted data is consistent, active, and connected to a real identity.
Auto-approve clean applications, send unclear cases to manual review, and decline obvious mismatches.
Meet regulatory KYC requirements at account opening without slowing down the customer experience.
Verify user identities and satisfy AML obligations before allowing trading or withdrawals.
Screen applicants for identity consistency and catch mismatches that indicate fraud or synthetic identity attempts.
One API, multiple identity signals, instant results.
No. ClearCheck Data is an enrichment layer that complements your KYC process by providing additional identity signals. It does not replace regulated identity verification services.
You can start with just a phone number or email. Adding name, face image, or SSN gives you a more complete identity picture.
ClearCheck Data aggregates publicly available and consented data from multiple sources. No private or protected records are accessed.
Yes. All API responses are structured JSON that you can log and store in your own systems as part of your compliance documentation.