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Clearname

Screen the buyer, the seller, the counterparty. Before the deal.

Type a name before the reservation. Malta courts, the company registry and FIAU sit next to sanctions and PEP. You get a printable file. A second screen beside compliance, not a KYC vendor.

Try the demoSee pricing

How it works

  1. 01

    Type a name or attach an ID

    Buyer, seller, tenant or company. Before you reserve, let, or take them on.

  2. 02

    See which lists answered

    Each source answers on its own row. Hits stay on that person. Namesakes stay off the file.

  3. 03

    Keep the printable file

    Paid desks export the CRA. The demo does not.

When you use it

  • Property sale

    Screen the buyer or seller before the reservation, not after the promise of sale.

  • Letting

    Screen the tenant or landlord before the keys.

  • CSP onboarding

    A second check when you form a company or change officers.

  • French property file

    Tracfin duty on the same screen as the gels des avoirs list, when the file is French.

  • Malta VASP counterparty

    Local courts and registries next to the global sanctions lists.

The lists on the screen

Malta first: courts, registry, FIAU, MFSA. Sanctions and PEP beside them. ICIJ leak records and the French freeze list are extra lists on that same screen, not the product.

Malta

  • eCourts MaltaJudgments and civil files the global vendors never open.
  • MBRCompany filings, officers, and publications.
  • FIAUPublished administrative penalties.
  • MFSAWarnings and enforcement notices.
  • Asset RecoveryAsset Recovery Bureau court orders.

France

  • FR Trésor (gels des avoirs)National freeze list (gels des avoirs). On the same screen when the file is French.

International

  • OpenSanctionsSanctions and PEP lists. Commercial licence before paid sale.
  • InterpolRed Notices on the name you typed.
  • ICIJPublished offshore leak records. One more list on the same screen.
  • WikidataPublic knowledge-base criminality signals.
  • Adverse mediaNews search grounded to the pages that name the subject.

Who it is for

  • Malta subject persons

    Estate agents, CSPs, and anyone FIAU can visit.

  • UK estate and letting agents

    A second screen beside ID&V. We do not do biometric checks.

  • French agents and notaires

    When the file is French, the freeze list sits with the rest of the screen.