Verify. Monitor. Screen. Account. Approve — In Real Time.
Accelerate customer onboarding, strengthen compliance, and automate financial operations with real-time identity verification, transaction monitoring, AML screening, accounting automation, and maker-checker workflows.
Bring identity verification, risk monitoring, accounting and approvals together in one unified platform built for the scale and scrutiny of modern financial institutions.
A closer look at how Clari5Pay visualizes identity, risk, and trust across every transaction.
Verify customers instantly using secure, government-linked APIs — with deep regional document coverage built in.
Instant government ID verification with biometric authentication.
Validate tax identification details and cross-check identity consistency.
Confirm passport authenticity and holder identity globally.
Verify licence status and holder information in real time.
Validate address records against trusted, up-to-date sources.
Authenticate business registration and enterprise details worldwide.
Includes native support for regional document sets — Aadhaar, PAN & Voter ID (India), and equivalents across 40+ markets.
Monitor every transaction and detect suspicious activity in real time.
| Txn ID | Amount | Risk |
|---|---|---|
| TXN-8821 | $4,250 | Low |
| TXN-8830 | $125,000 | High |
| TXN-8841 | $820 | Medium |
Protect every transaction with intelligent compliance screening.
Automate accounting and ensure accuracy across every transaction.
System-generated journals for every posting event.
Real-time, accurate ledger updates across accounts.
Map transactions across complex account hierarchies.
Seamless sync with your general ledger systems.
Automated matching to close books faster.
Flag and route mismatches for quick resolution.
Native connectors to leading ERP platforms.
High-volume batch runs with full traceability.
Secure every financial action with multi-level approvals and complete visibility.
Initiates the action
Assessed for accuracy
Approves the request
Action authorized
Fully logged & traceable
Grant permissions aligned to responsibilities.
Set thresholds by role, amount, or risk.
Route requests through layered sign-off.
Automatic escalation on delayed action.
Immutable records of every decision.
Prevent conflicts between makers and checkers.
One command center for verification, monitoring, approvals, and financial reporting.
Purpose-built configurations for the industries that need compliance most.
End-to-end compliance for retail and corporate banking.
Streamlined onboarding and lending risk controls.
API-first verification built for rapid product velocity.
Fraud detection across policy issuance and claims.
Automated underwriting checks and disbursal controls.
Citizen-scale identity and financial oversight systems.
Built to meet the strictest standards financial institutions demand.
Plug Clari5Pay directly into the systems you already run.
Bring identity verification, transaction intelligence, AML screening, accounting automation, and maker-checker governance together in one enterprise platform.
Tell us what you're looking to solve and we'll get back to you within one business day.