CUTTING-EDGE DUE DILIGENCE TOOLS, BUILT ON ACCURACY & FRESH DATA
Screen people and organisations against sanctions, PEP's, anti money laundering & insolvency databases as well as worldwide law enforcement notices, known associates, ultimate company beneficiary ownership and crypto wallet fraud prevention tools.
Sanction & PEP Screening Tools
Sanctions & PEPS
Clearvett screens individuals, entities and vessels against nine official sanctions lists: UK, UN, EU, US OFAC, Canada, Switzerland, Australia, New Zealand and the UAE. All lists are refreshed automatically from government sources. Smart matching catches spelling variations and transliterations, every company owner and director is screened, and daily monitoring flags any new designation.Clearvett has its own UK PEP register, which covers Parliament, government, the judiciary, diplomats, the Overseas Territories and the Crown Dependencies, plus relatives and close associates. Worldwide PEP profiles are available on demand. Reviewers mark each result as a true match or a false positive, and every check goes into an audited PDF report.
Anti Money Laundering and Insolvency Tools
Anti Money Laundering (AML)
Clearvett doesn’t rely on credit reference agencies. It goes straight to the official sources where money launderers are actually named: the CPS, every UK police force and regional organised crime unit, the NCA, HMRC, Companies House disqualifications, FCA enforcement and the Solicitors Disciplinary Tribunal. This finds convicted launderers that credit-file checks routinely miss, and it doesn’t need the subject’s address. Matches are confirmed against name, date of birth or age, and former names. Each finding states what happened, such as the sentence, the ban length and the reason, and links to its source.The same check covers bankruptcy restrictions, Insolvency Service prosecutions, director disqualifications and Gazette insolvency notices. It also flags linked companies that are in liquidation, administration or receivership.
Clear Answers, Vetted Intelligence
All Tools Can be Monitored for changes 24/7
Adverse Media & Public Conduct
Adverse Media
Clearvett’s Adverse Media check covers fraud, bribery, tax evasion and other financial crime. It combines UK press coverage and OCCRP investigations with official records from the SFO, CPS, NCA, police forces, HMRC (including its published list of deliberate tax defaulters), OFSI and the Charity Commission. Each finding sets out what was reported and links to its source, so reviewers can see the full story at a glance.Our public conduct tools also picks up press reports of offensive or hateful remarks and employment tribunal decisions on discrimination. Only a criminal charge or conviction fails the check. Other outcomes, such as a dismissal or suspension, are shown for information, which gives a fuller picture of reputational risk without unfairly penalising the subject.
Ultimate Beneficiary Owner Tools for Companies in the UK & Overseas
Ultimate Beneficial Owners (UBOs)
Clearvett’s UK Company UBO Check follows a company’s ownership chain to the real people at the top. It traces UK holding companies, and it follows overseas owners through the Register of Overseas Entities and the company registers of numerous key international locations. Every owner and director is screened against sanctions and checked for director disqualifications. Clearvett also checks whether the company is registered for HMRC anti-money laundering supervision where its business type requires it. Red flags, foreign ultimate owners and disqualified directors appear on the result cards themselves, so nothing is missed.Most UBO tools stop at the UK border or only show what Companies House lists. Clearvett keeps following the chain overseas. Owners can be checked for AML, PEP status and adverse media in one click. Daily monitoring raises an alert as soon as ownership changes or a new risk appears.
Worldwide Sanctioned Vessel and Asset Tools
Worldwide Vessel Lookup
Clearvett can look up any vessel worldwide by name, IMO number, MMSI or beneficiary company. It returns registration details, the vessel’s age, flag, photos, and current and previous owners. Every vessel and owner is screened against Clearvett’s sanctions lists, and any match or ownership concern is flagged on the result.A built-in world map shows each vessel’s live position and recent port calls in real time. It also shows where the vessel refuels, by plotting the bunkering hubs it visits and detecting when a fuel tanker comes alongside. Any vessel can be added to a PDF report or put under ongoing monitoring.
Known Associates, Through Business Partnerships & Court Cases
Known Associates
Clearvett's highly unique Known Associates tool shows who a person really does business with. Search by name and date of birth, and Clearvett finds every UK company they are or have been a director of, then lists the other directors and owners alongside them. Where a company's ownership leads overseas, Clearvett follows the chain through the company registers of various overseas company registers and brings back the directors of those foreign companies too. These links stay hidden in a standard search, and they can expose nominee arrangements, shared networks and connections to higher-risk jurisdictions.The tool also finds co-defendants: people who were charged, convicted or sentenced in the same criminal case as your subject. Any associate can be screened against sanctions, PEP, AML and law enforcement data at the click of a button, added to your PDF report or placed under ongoing monitoring. If nobody is found, Clearvett states "No Known Associates Found" on screen and in the report, so you have a clear record that the check was carried out.
Clear Answers, Vetted Intelligence
Clearvett Supports Bulk Uploads of up to 5,000 Records
Crypto Wallet Fraud Prevention Tools
Crypto Wallet Checker
Clearvett's Crypto Wallet Check helps you understand who you are dealing with when a client pays in, or receives, cryptocurrency. Enter a wallet address and Clearvett first confirms that it is real and correctly formed, which catches mistyped, invented or fake addresses before any money moves. It then checks the address against official sanctions lists, so you can see straight away if a wallet is linked to a sanctioned person or organisation.Every valid wallet also gets an automatic risk trace, which follows funds back through the blockchain to show where the money came from. This can reveal links to high-risk sources that a sanctions check alone would miss, such as mixers, darknet markets, scams or other illicit activity. The result gives you clear evidence for your source of funds checks and a recorded basis for deciding whether to go ahead, all in a single check.
Get In Touch today
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Call us on +44 203 432 4771
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