See money laundering and fraud clearly. Before it clears.
KYCClear is a subscription platform that helps financial and non-financial institutions identify potential money laundering and fraud — with detection built on real correspondent-banking compliance experience.
Built on FinCEN's June 2026 Section 314(b) guidance and the FDIC's call for financial institutions to share fraud information in real time.
314(b) eligibility check
Does your institution likely qualify for the safe harbor? Two quick questions.
Directional guidance only, not legal advice — confirm eligibility and registration requirements with FinCEN or your counsel.
Real-time inter-institution sharing
Exchange fraud and AML signals with other institutions in real time under FinCEN's Section 314(b) safe harbor — the exact gap between banks that scammers exploit.
Suspicious-activity detection
Surface potential money laundering and fraud patterns across transactions, counterparties, and behavior over time.
KYC that stays current
Continuous customer due diligence instead of point-in-time onboarding checks — risk profiles that update as behavior changes.
Built for financial institutions
Correspondent and respondent banking heritage: workflows shaped by real money-transmitter compliance operations.
Beyond banks
Non-financial institutions with AML exposure — fintechs, marketplaces, money-services businesses — get the same detection power.