Identity & Onboarding
Certified biometric onboarding and authentication via Daon, ADR and eIDAS 2.0 compliant. Approve real customers in minutes, with deepfake and presentation-attack defence built in.
Verify Anyone.
Screen Everything.
Most screening tools give you raw data. Clear Data gives you verified intelligence.
Everything for KYC, KYB and AML — in one API-first platform:
- Digital Identity
- KYC
- KYB
- AML Screening
- Transaction Monitoring
- Fraud Prevention
Sanctions, PEPs, watchlists, company data and adverse media in a single, continuously updated view of risk — powered by 500+ data sources, audit-ready and operational in weeks.
Trusted by leading banks, lenders and asset managers
The Compliance Reality
Compliance in the age of instant payments.
The data your compliance team must check is growing faster than people can review it. Sanctions change, adverse media multiplies, and AML rules keep tightening. Manual checks can no longer keep up.
CoverageAlways-on scanning
Clear Data watches every sanction, PEP and adverse-media source for you.
500+sources, monitored continuously
PrecisionOnly genuine matches
Entity resolution clears lookalikes, so analysts see real risk — not noise.
80%fewer false positives
PrioritisationRisk, ranked
Confidence scoring weights every match, so the highest risk surfaces first.
100%of alerts scored & ranked
Products
One platform. Full lifecycle.
Screening & Due Diligence
Sanctions, PEP and adverse-media screening, plus company data, UBO, court records and national gazettes. 500+ sources and tunable matching cut false positives and reveal genuine risk.
Transaction & Fraud Monitoring
Real-time AML and fraud detection on ISO 20022 rails. 90+ rules, 270+ typologies and behavioural, device and network signals stop fraud as it happens.
Powered by one data backbone Shared entity resolution, 500+ data sources, one risk score and a full audit trail behind every module.
The Wider Context
The environment screening operates in.
These are the numbers shaping compliance strategy across the industry right now.
Onboard faster. Detect smarter. Spend less.
Identity, screening, monitoring and fraud in one platform — fragmented alerts become verified intelligence.
FAQ
Frequently asked questions
Clear Data is a platform that provides fast, secure access to information on companies in Romania and six other European Union countries. In addition, we make available data on politically exposed persons (PEPs) and international sanctions, helping companies do business safely while complying with all applicable regulations, in particular Law 129/2019 and Law 202/2008.
Clear Data is a product developed by Process Lab, a company founded in 2021 in Brașov — a team of professionals dedicated to digital transformation through innovation and technology. Process Lab has been recognised for innovation within the Innovation Labs incubation programme and the InnovX startup accelerator, distinctions that confirm the quality and impact of our solutions.
The platform is available in both Romanian and English.
Payment for the credits purchased through the Clear Data platform, according to the packages available on the website, is made through the integrated payment processor, which accepts most cards issued by banking institutions in Romania and other countries. For larger credit volumes, custom packages or developments tailored to specific client requirements, we invite you to contact the Clear Data team for a dedicated offer.
The purpose of the Clear Data platform is to centralise and structure information from open public sources, in order to support organisations in complying with the legal requirements applicable in Romania and other European jurisdictions. Through access to verified and up-to-date data, Clear Data contributes to the prevention and combating of money laundering, giving regulated entities effective tools for assessing risk and meeting compliance standards.
Data on a company's status (including information on activity, inactivity, address, VAT number and other relevant details) is updated daily. Clear Data also performs daily updates of information on politically exposed persons (PEPs), as well as data from the Official Gazette of Romania (Monitorul Oficial) and the Courts Portal (Portalul Instanțelor de Judecată). Records of newly incorporated companies are likewise integrated, to ensure the accuracy and timeliness of the information provided to our users.
Yes. The Clear Data platform includes a dedicated section for monitoring your client portfolio, for both legal entities and individuals. For entities enrolled in the monitoring service, we provide daily alerts on: changes in international sanctions lists, updates regarding politically exposed persons (PEPs) and their connected persons, and changes in company status, including information on insolvency, registered office or administrators. This service allows our clients to manage risk proactively and maintain ongoing compliance with the regulations in force.
Through the Clear Data API, you can securely retrieve financial and legal data sets about the companies you work with, directly into your internal systems. API access is granted based on a member account linked to an active subscription. Depending on the subscription type, a monthly query limit applies, set to ensure optimal use of resources. The API also provides access to the entire portfolio of data available in the platform, including information from the Official Gazette, Part IV, ensuring a complete and up-to-date view of the business environment.
The Clear Data platform includes a Transaction Monitoring module developed in-house by our team, as well as a complementary module built by our specialised partners (used by more than 30 companies across the European Union). These solutions are intended for companies that need to check transactions against international sanctions lists, politically exposed persons (PEPs) and their relatives, and to implement effective measures for fraud prevention and compliance with AML/CFT regulations. For more details about the available features and the integration of this service, please get in touch with the Clear Data team.
Yes, we offer free access to the Clear Data platform for pupils, students, journalists and humanitarian projects, subject to adaptation to their specific needs. To benefit from this type of access, please get in touch with our team and we will provide a tailored solution, depending on the purpose and nature of your project.