About

Client Clearance conducts comprehensive enhanced due diligence investigations for commercial banks and credit unions.  We realize these financial institutions must comply with BSA/AML regulations that continue to evolve and become evermore complex. Our goal is to help these institutions act on business opportunities without committing the costly error of running afoul of BSA/AML regulations.

Client Clearance utilizes the most comprehensive enhanced due diligence software available. Our due diligence analysts are experienced law enforcement officers who know how to detect, investigate and document suspicious activity. Their vast experience is their greatest asset, and it is what sets Client Clearance apart from its competitors.

This unique pairing of advance software with experienced analysts allows Client Clearance to provide the most comprehensive, accurate, and timely customer intelligence in the industry. We quickly compile comprehensive customer profiles that stand up to the toughest regulatory scrutiny. We also provide our clients with actionable intelligence that supports their toughest customer decisions.

Speed is an important variable in Client Clearance’s total due diligence solution. Time is money, and we focus on our clients’ bottom lines by quickly completing each due diligence case they entrust to us. We never sacrifice the integrity of an investigation due to an artificial deadline, however. Client Clearance believes it is of the utmost importance to be quick and accurate.

Client Clearance is not a one-time customer solution. Instead, we continuously monitor the people and business entities that we investigate. When their profiles change, we quickly alert our clients with an updated customer profile.

Experienced due diligence analysts. Actionable customer intelligence. Speed. Continuous monitoring. These are just a few of the many variables that make Client Clearance your premier Enhanced Due Diligence solution.