Built for UK mortgage brokers and advisors
Screen clients against global sanctions and politically exposed persons datasets without paying for a full AML platform.
publicGlobal sanctions, PEP & watchlist coverage
updateReal-time screening — browser or API
assignment_turned_inAudit-ready PDF & CSV reports
linkTransparent source links for every result
A better fit for firms that already use ID verification tools
ClearSanction does not replace document checks or proof of address verification. Instead, it gives mortgage brokers a dedicated screening layer for sanctions and PEP checks that can sit alongside existing ID verification workflows.
Why mortgage brokers use ClearSanction
- You already use an ID verification provider, but sanctions and PEP checks are bundled into a larger platform.
- You want a simpler way to screen mortgage applicants without paying for features you rarely use.
- You need a clear record of sanctions and PEP screening for compliance and audit purposes.
How ClearSanction Supports Mortgage Brokers
- Screening new mortgage applicants during onboarding
- Running sanctions and PEP checks separately from your ID verification provider
- Periodic reviews of existing clients
- Screening directors, beneficial owners, or business introducers