AML, Sanctions & PEP Screening for UK Businesses
Screen people and organisations against sanctions, PEP’s, anti money laundering & insolvency databases as well as worldwide law enforcement notices, known associates, ultimate company beneficiary ownership and crypto wallet fraud prevention tools.
UK
UN
EU
US OFAC
Canada
Switzerland
Australia
New Zealand
UAEEverything you need to screen people and companies
No stale information from months or even years ago, Clearvett is built on accuracy and fresh data.
From passport to PDF report, in 2 minutes.
Your customer verifies on their own phone. Clearvett checks the passport, confirms it’s really them, screens them automatically and puts the results straight into your account.
Scan the passport
The customer photographs their passport on their phone. Clearvett reads the machine-readable zone and checks the check digits, expiry and age.
Take a live selfie
A live selfie with a head turn and a blink proves they’re a real person. Their face is then matched to the passport photo.
Automatic screening
Name and date of birth from the passport are checked straight away: Sanctions, PEP, AML & Insolvency and Law Enforcement.
Results in your account
Everything lands in your Clearvett account, ready to review. New results are flagged so nothing gets missed.
PDF report
One click turns the check into a clear PDF report for your compliance file: passport, face match, liveness and screening.