Customer due diligence made easy!
ClearStake transforms the way operators handle affordability, player verification, and financial vulnerability assessments. Its flagship ID by Bank product delivers instant, consent-based verification using secure banking technology, removing friction from onboarding while meeting AML and Safer Gambling standards.
ClearStake’s affordability and Financial Vulnerability Check (FVC) tools analyse real-time financial data to help compliance teams make accurate, responsible decisions quickly. Operators gain clarity on each player’s financial position without manual requests, improving both compliance outcomes and customer experience.
With ClearStake, regulated businesses can confidently automate affordability checks, prove compliance, and protect players, through an end-to-end, data-driven platform built for transparency and trust.
EST 2019
GB, London
11 - 50 Employees
ClearStake’s Financial Vulnerability Check (FVC) quickly assesses a player’s affordability using secure, real-time bank data to support responsible gambling and compliance decisions. ID by Bank verifies identity instantly via the players banking app, streamlining onboarding and reducing document requests.
ClearStake helps operators protect players by combining instant identity verification with real-time affordability and financial vulnerability checks. Using secure innovative technology, the platform empowers Responsible Gambling teams to make informed, transparent decisions, ensuring compliance while safeguarding player wellbeing.
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