Better outcomes through partnership

Partner with Clear Data to combine our API-first compliance platform and verified data with your expertise, delivering faster, smarter decisions across identity, screening, company intelligence, transaction monitoring and fraud.

Trusted by leading banks, lenders and asset managers

admiral
agricover
Amundi
bcr
BRD logo
capital-point
daon
daw-management-broker
filbo
ifc
kruk
Maxbet2
millenium-insurance-broker
mokka
moore
NOVOMATIC
otto-broker
paypoint
pragmago
premier-broker
provident
risk-control-broker
selfpay
sindify
Smith
staff-broker
tradeville
transilvania-investments
up-moldova
Veolia
Victoriabank
Finspot
Magic Games
admiral
agricover
Amundi
bcr
BRD logo
capital-point
daon
daw-management-broker
filbo
ifc
kruk
Maxbet2
millenium-insurance-broker
mokka
moore
NOVOMATIC
otto-broker
paypoint
pragmago
premier-broker
provident
risk-control-broker
selfpay
sindify
Smith
staff-broker
tradeville
transilvania-investments
up-moldova
Veolia
Victoriabank
Finspot
Magic Games
Partner Types

Four ways to partner with Clear Data.

Data partners

Data is at the core of what Clear Data does. Trusted data providers partner with us to make their valuable content crystal clear through Clear Data’s screening technology. Clear Data ingests a diverse set of AML and KYC datasets to provide actionable insights for compliance professionals. 

Technology alliances

Enhance your products by embedding Clear Data’s analytics, data enrichment and risk detection capabilities into your platform.

Consultants & service providers

Deliver transformative outcomes for your clients by leveraging Clear Data in complex transformation projects and compliance programmes. Help your outsourced compliance teams drive processing times down by 80% and reduce false positives by 90%+.

Managed compliance services

Build differentiated compliance services on Clear Data’s platform. Offer your clients enterprise-grade screening without the in-house technology build. 

Why Partner with Clear Data?

What partners gain?

01

Proven technology

Screening that delivers 80% reduction in analyst processing time and 90%+ reduction in false positives. Your clients get measurable outcomes. 

02

Flexible integration

Full REST API integration, configurable data connectors, and deployment flexibility from SaaS to on-premise. 

03

Joint go-to-market

Co-branded campaigns, joint case studies, partner portal access and dedicated partner management. 

04

Proven in the region

Your clients gain the confidence of a platform proven with banks, lenders and enterprises across CEE.

Partner Enquiry

Interested in partnering with Clear Data?