Reduce churn at customer due diligence

ClearStake enables our customers to retain more high-value customers whilst meeting regulatory requirements and saving on costly affordability and AML checks.

Reduce churn among high-value customers

We all know intrusive affordability and AML checks drive a huge number of customers away.

That’s why ClearStake makes the process as simple and painless as possible. In fact, it's almost automatic. We give your customers a choice when it comes to sharing data, and make the process a pleasure. And it only takes a minute.


Affordability and AML checks made easy

ClearStake provides everything you need to manage every aspect of affordability and source of funds checks in your business.‍

Save time and money

Affordability and AML checks consume large amounts of time and money. And you'll only have to do more in future. ClearStake is entirely automated. The communications, the calculations, the case management, we handle it all.

Drive acquisition

Do you turn away customers who fail inaccurate and lagging credit and geo checks? ClearStake gives you the ability to take a second look and green light those customers based on actual financial reality. By doing so, our fast, simple checks can bring more business to your door.

Reduce risk

Conventional affordability checks based on postcode or credit data are no longer enough at enhanced due diligence: either for your customers or the regulator. ClearStake is based on real data. Every decision can be made with total confidence. As a result, we eliminate the risks associated with fines and reputational damage.


Automated and accurate statement scanning

No more manual reading of paper statements: ClearStake scans, analyses and presents data from statements in any form, just as we do via Open Banking. Our scanning technology saves you huge amounts of time and money, and enables our customers to digitalise existing files for audit purposes.

Cards that work all across the world.
No ATM fees. No minimum balance. No overdrafts.

Tailored to your unique needs

Every organisation has their own compliance policies and tolerances. That's why ClearStake enables you to define precisely how decisions are made. With customisable risk matrices and workflows, you can handle multiple affordability and AML use cases from a single platform.