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ClearSanction

BOLTON, United Kingdom (UK) · Finance and Banking

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ClearSanction is a Finance and Banking company based in BOLTON, United Kingdom (UK), founded in 2026, with 2-10 employees. ClearSanction's profile is verified on Enterprise League.

Overview

ClearSanction is a UK-based sanctions screening provider specializing in rapid, transparent checks against global sanctions, Politically Exposed Persons (PEPs), and cryptocurrency wallets. We empower fintechs, startups, and compliance teams with the tools they need to navigate complex regulatory landscapes and mitigate risk. Our API, dashboard, and bulk screening capabilities offer a streamlined solution for businesses requiring fast, reliable due diligence. ClearSanction’s pay-as-you-go pricing model eliminates the need for lengthy contracts and complex onboarding, making it ideal for scaling businesses. With a focus on developer-friendly integration, ClearSanction is the trusted partner for safeguarding your operations and ensuring regulatory compliance in the evolving world of finance and technology.
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Contact Details

info@https:clearsanction.com

BOLTON, United Kingdom (UK)

Founded

2026

Company Type

Public Limited Company

Employees

2-10

Categories

Financial Services
Finance

Awards

• 2026 OpenSee all

Services

Default Product Image
Sanctions Screening Dashboard
Financial Services

Our intuitive dashboard provides a centralized view of your screening results. Easily manage checks, track compliance, and generate reports. Ideal for teams requiring a visual overview of their screening activities.

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