At ClearX Compliance, we know that keeping up with AML/KYC requirements can be tough for small businesses. Finding the right balance between staying compliant and managing costs isn’t easy, especially without a full-time compliance team or the budget for in-house experts. That’s where we come in.

We’re a new company focused on helping small firms meet their compliance needs without the stress or high costs. Whether you’re onboarding new clients, updating old files, or preparing for an audit, we offer hands-on support that fits your situation. Our team has years of AML/KYC experience and holds certifications such as Advanced CAMS, CAMS, and Sanctions. We make compliance straightforward and affordable.

Why partner with ClearX Compliance?

At ClearX Compliance LLC, we understand that entrusting your AML/KYC processes to an external partner is a significant decision. We are committed to providing transparent, professional, and reliable services that address your compliance needs effectively. 

1. Industry Expertise: 

Our team is led by experienced banking professionals holding advanced certifications, ensuring top-tier expertise in AML and KYC practices. 

2. Data Privacy and Security: 

We follow industry best practices for data management, using secure platforms to protect your information. 

3. Proven Experience: 

While we are a startup, our founder’s extensive experience in the field, coupled with our client-focused approach, ensures professional and reliable service delivery. 

4. Affordable Compliance Solutions: We believe that small businesses shouldn’t have to pay a fortune to stay compliant. Our pricing is designed to be budget-friendly while maintaining the high standards your business deserves.

Your trust is our priority, and we are here to support your compliance journey with confidence and expertise.