Industry Solution

✅ KYC & Compliance — Stronger Identity Intelligence at Onboarding

Supplement your identity verification and KYC workflows with enriched phone, email, name, and digital signals. Support AML screening, manual review, PEP/watchlist enrichment, and onboarding decisions.

Enrich submitted identifiers during KYC intake flows
Support AML, PEP, and watchlist screening with additional signals
Supplement manual review with structured identity data
Reduce false positive rates in identity verification decisions

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Capabilities

How ClearCheck Data Supports KYC and Compliance

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Onboarding Enrichment

Enrich every identifier submitted at onboarding — phone, email, name — with carrier data, breach exposure, risk scores, and digital footprint.

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Manual Review Support

Route structured enrichment signals to your compliance team alongside submitted documentation. Faster decisions, fewer escalations.

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AML & PEP Signal Augmentation

Layer identity enrichment on top of watchlist screening to improve match confidence and reduce false positive escalations.

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High-Risk Profile Detection

Flag identifiers associated with high-risk behaviors, geographic mismatches, or known fraud patterns — before approving an account.

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Cross-Border Enrichment

Enrich global phone numbers and emails for international onboarding programs. Coverage across US, EU, and other major regions.

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Audit-Ready Outputs

All enrichment responses are structured JSON — suitable for logging, audit trail storage, and compliance record-keeping.

API Integration

Enrich Any Identifier — Same API, Every Type

Submit phone numbers, email addresses, names, or images. Receive structured JSON your systems can consume immediately.

Submit Identifier

POST a phone number, email, name, or image via REST API with Bearer token authentication.

Receive Job ID

Get a job ID immediately — your system stays non-blocking while enrichment processes.

Poll for Results

Query the monitor endpoint when ready. Full signal set is delivered on completion.

Route to Systems

Parse normalized JSON into your risk platform, CRM, review queue, or reporting tool.

Read API Docs View Quickstart

Frequently Asked Questions

Phone numbers, email addresses, names, usernames, and images (for facial search). Each type returns a distinct set of enrichment signals via the same consistent API.

Most lookups complete in under 1 second via the async pipeline. Submit a request, receive a job ID, and poll for results — your system never blocks.

Yes. ClearCheck Data returns structured JSON compatible with any rules engine, fraud platform, CRM, or compliance system. Pre-built connectors are available for Zapier, Make, and webhooks.

Contact sales or visit the API portal to request trial credits. You can send your first enrichment request within minutes of receiving your API key.

ClearCheck Data may only be used for permitted business purposes in compliance with applicable laws including GDPR and CCPA. Users are responsible for ensuring their use case is lawful and authorized.