CLEAR DATA is a specialized compliance platform based in Romania that focuses on delivering high-fidelity business intelligence and anti-money laundering tools. By consolidating fragmented data from hundreds of public and private sources into a single interface, it provides organizations with a streamlined environment for managing complex regulatory risks.
The platform offers a robust set of modular tools designed to automate the most time-consuming aspects of financial crime prevention:
Verified Intelligence Hub: A centralized database that aggregates information from over 300 public sources, including international sanctions lists, PEP databases, and Romanian corporate registries.
KYC & KYB Automation: Digital onboarding workflows that perform instant identity verification for individuals and deep-dive legal entity checks for corporate clients.
Risk Orchestration: A reasoning engine that applies AI agents to evaluate entity data, identify Ultimate Beneficial Owners (UBOs), and map out complex ownership hierarchies.
Continuous Monitoring: An automated alert system that tracks changes in client status, such as new court cases, insolvency proceedings, or updated sanctions entries, every four hours.
The solution is specifically tailored for Romanian and European businesses that must navigate stringent local and EU-wide AML/CTF directives.
Financial Institutions: Banks and non-banking financial institutions (IFNs) requiring high-frequency updates and audit-ready documentation for regulatory examiners.
Legal and Professional Services: Law firms, notaries, and accounting practices that need reliable due diligence reports to fulfill their obligations as “obliged entities.”
Real Estate and High-Value Retail: Companies managing large transactions that are subject to specialized reporting requirements and need to verify the source of funds.
Regulated Tech & Fintech: Digital-first platforms looking for API-driven compliance to maintain low-friction onboarding while meeting DORA and ISO 27001 standards.
The primary differentiator for CLEAR DATA is its deep integration with local Romanian data sources, providing a level of granular detail—such as real-time court records and local insolvency data—that global providers often miss. Its “Verified Intelligence” approach utilizes AI agents to not only collect data but to analyze it for 35% greater efficiency compared to manual research. The platform’s architecture is built for extreme reliability, offering 99.9% availability and compliance with the Digital Operational Resilience Act (DORA). By offering a no-code configuration interface alongside a developer-friendly API, it allows compliance officers to customize risk policies without needing a dedicated engineering team, effectively bridging the gap between technical scalability and operational usability.
