Every transaction assured.
Comprehensive compliance
to ensure transaction legitimacy
Fortified flows
of currency exchanges
Transparent transactions
to audit & trace payment histories
Who does it help?
KlearVet makes use of a series of systems, processes, and our expert compliance team to ingest and analyse every detail pertaining to a transaction.
With a 19 step verification process, it creates a comprehensively scrutinised and validated transaction dossier.
Enabling businesses to transact confidently.
Enabling businesses to transact confidently.
KlearVet’s extreme vetting capabilities help you process complex transactions that wouldn’t otherwise fit your risk appetite.
Buyer Vetting
Buyer Vetting
Seller Vetting
Seller Vetting
Product Vetting
Product Vetting
Invoice Vetting
Invoice Vetting
Company Documentation
Company registration docs
Physical address search
Company website validation
Contact detail verification
Shareholding Structure
Shareholder registry checks
Sanctions lists checks
