Empowering Confident Compliance

ClearSanction was founded to make compliance screening accessible, reliable, and developer-friendly. We’re a team of engineers, compliance specialists, and product leaders who believe that every business—no matter the size—deserves access to world-class AML and sanctions technology.

Our platform is trusted by fintechs, startups, compliance teams, SMEs, and developers worldwide to help them meet regulatory obligations without the complexity or cost of legacy tools.

• Screen individuals and entities against global sanctions, PEP, and watchlists in real time
• Automate onboarding, ongoing monitoring, and due diligence workflows
• Deliver fast, accurate results via a modern web app and developer-friendly API
• Support compliance for AML, KYC, and risk management across regulated industries
• Enable teams to scale screening with transparent pricing and no hidden fees

Legacy compliance tools are slow, expensive, and often built for yesterday’s problems. As founders, we saw firsthand how hard it was for fast-moving teams to access reliable screening without breaking the bank or sacrificing user experience.

We built ClearSanction to remove these barriers—putting powerful compliance technology in the hands of innovators, not just large enterprises. Our mission is to enable confident compliance, so you can focus on growth.

• Automation-first: Reduce manual work with smart, configurable workflows
• Accuracy you can trust: Real-time data, global coverage, and transparent match logic
• Modern experience: Clean UI, fast onboarding, and developer-centric API
• Transparent pricing: No lock-ins, no hidden costs, and clear value at every tier
• Security & privacy: Built with a security-first mindset and industry best practices