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Why Choose Us for Your Identity Verification Needs?

Verify identities globally—in seconds, not days.

Simplify compliance and speed up onboarding with just a few clicks.

ClearSignal helps your business grow smarter by cutting risk, reducing costs, and ensuring airtight KYC compliance. Our powerful solution combines document validation with real-time biometric facial recognition—so you can verify anyone, anywhere, in minutes. Automate workflows, stay compliant, and onboard customers faster than ever.

Using our Salesforce plug-in, all checks can be made within the CRM and results seamlessly added to the CRM record. This increases efficiency, reduces risk, and creates an auditable compliance trail on every record with continual monitoring throughout the customer lifecycle.

Enhanced due diligence checks can include including proof of address, third-party data checks and AML Watchlist Screening.

Track the status and progress of identity verification checks in real time from a single dashboard.

Document

A user from your firm requests a biometric check via the ClearSignal platform—this can be done as part of a full AML check, or as a single check. ClearSignal sends an SMS and/or an email to your client directing them to the website.

Selfie

Your client is prompted to scan or upload an ID document —this can be Government-issued identification documents, such as a passport, driver's license, or national ID card. Your client is directed to our liveness check, requiring them to take a selfie using their mobile phone.

Verify

Our system then rapidly compares the ID documents and the selfie for similarity using advanced AI driven matching processes. As the user completes the steps, ClearSignal informs you of their progress, and once completed, the result is available in minutes.

How we ensure robust KYC verification

Identity verification in KYC (Know Your Customer) is the process of confirming that a customer is who they claim to be. It's a critical step in preventing fraud, money laundering, and other financial crimes. Here's how it typically works:

The process involves checking:

  • Biometric Verification
    • Customers take a selfie or perform a live video check.
    • Advanced Facial recognition software compares it to the ID photo to ensure it's a real person and not a stolen identity.
  • Data Matching
    • Voters roll (public version) - UK Edited Voters DatabaseIdentity Register - "commercial data drawn from multiple sources of UK data, the data is cleansed against the UK Electoral register and Royal mail PAF" - UK National Identity Register
    • Deceased persons - UK Deceased Persons Database
    • Change of address register - UK National Change of Address Database
    • UK Birth Registry, starting in 1984, comes from the National Archives - UK Births Registry Database
    • GBG's Identity Score algorithm - GBGScore https://www.gbg.com/en/verify-identity/identity-score/
    • International Age Algorithm
  • Liveness Detection
    • AI tools ensure the biometric input is from a live person, not a photo, video, or deepfake.

Identity verification in KYC (Know Your Customer) is the process of confirming that a customer is who they claim to be. It's a critical step in preventing fraud, money laundering, and other financial crimes. Here's how it typically works:

The process involves checking:

  • Biometric Verification
    • Customers take a selfie or perform a live video check.
    • Advanced Facial recognition software compares it to the ID photo to ensure it's a real person and not a stolen identity.
  • Data Matching
    • Voters roll (public version) - UK Edited Voters DatabaseIdentity Register - "commercial data drawn from multiple sources of UK data, the data is cleansed against the UK Electoral register and Royal mail PAF" - UK National Identity Register
    • Deceased persons - UK Deceased Persons Database
    • Change of address register - UK National Change of Address Database
    • UK Birth Registry, starting in 1984, comes from the National Archives - UK Births Registry Database
    • GBG's Identity Score algorithm - GBGScore https://www.gbg.com/en/verify-identity/identity-score/
    • International Age Algorithm
  • Liveness Detection
    • AI tools ensure the biometric input is from a live person, not a photo, video, or deepfake.