Cleared Trust Centre
See how we protect data, run verifications, and prove compliance
What You Get
See: 21 questions and answers about Cleared
Instant Verification
Verify identity and address of candidates, tenants & customers in seconds with AI-powered checks, GPS and validation with Government databases.
Background Checks
Extensive background and criminal record checks at your fingertips, instantly or in 2 days. Local, international police, intelligence agencies, sex offender registries.
Employment Verification
Authenticate employment history and current income claims effortlessly. Unbiased system checks statements, payslips and data from interviews, in a few moments.
Get the Mobile App
Take Cleared® with you everywhere. Verify, share, and earn rewards on the go.
Secure Identity Wallet
Keep your verified documents safe and share them instantly with merchants, landlords, and employers.
One-Tap Sharing
Share your verifications instantly using QR codes - no more carrying physical documents.
Earn Rewards
Get exclusive offers and loyalty rewards from participating merchants when you share your verifications.
Track Everything
Monitor your verification status across identity, address, criminal records, and traffic tickets.
Success Stories from Our Clients

Andre Thompson
Regions Financial Services

Joni-Gaye Cawley
HR Consultant

Rymac Rentals Limited
Equipment Rental Company
What Their Customers Say
R. Humphrey
P. McFarlane
L. Gayle
AI-Powered Verifications for Smarter Processes
Cleared automates identity, background, and employment verification, reducing onboarding times, fraud and hiring risks. This removes operational overheads and lets you focus on scaling your business.
Reduce Hiring Risks
Our AI-driven platform cross-checks multiple verification sources to guide you into hiring only properly qualified and legitimate candidates.


Cut Onboarding Time in Half
Traditional verification processes can take days. With Cleared, cut out some steps and get identity, background, and employment checks done in minutes.
Verify Tenants Before They Move In
Protect your rental property by screening tenants for identity fraud, past evictions, and criminal history, without the wait.


Add Credibility to your Platforms
Add verified badges for your merchants, sellers and providers on your marketplaces to improve consumer trust.
High Quality Verifications
Our internal processes are properly defined and managed to deliver consistent and high quality results.
Data Privacy
We are compliant with the Data Protection Act (2020), Jamaica and are a registered data controller.
Even Large Enterprises with Hundreds of Developers Can Benefit from Cleared
You have the team. You have the resources. So why partner with Cleared? Because building and maintaining a comprehensive, compliant, and fraud-proof verification platform is far more complex than writing even the best code.
We've Already Solved the Hardest Problems
Data Compliance & Security
Navigating AML, CFT, KYC and privacy regulations is complex and constantly evolving. Cleared ensures full compliance, so you don't have to risk regulatory consequences.
Fraud Detection at Scale
We leverage AI-driven cross-referencing, pattern analysis, and real-time validations to detect sophisticated identity fraud attempts that many verification tools miss.
Integration Without the Heavy Lifting
Our robust APIs, webhooks, and enterprise-ready dashboards plug seamlessly into your existing systems, without need for months of hours of dev time.
Beyond Verification — A Strategic Advantage
Instant Access to Trustworthy Data
Our continuously updated datasets, including background checks, legal records, financial verifications, and fraud watchlists, mean you can make faster, more informed decisions.
Eliminate Identity Theft & Fraud Risks
Relying on traditional document uploads? Our system flags altered documents, detects synthetic identities, and verifies details at the Government source.
Higher Conversions, Lower Drop-Off
Customers demand frictionless onboarding. We verify identities in real time while ensuring ironclad security.



