Cleared Logo

Identity Verification.
Background Checks.
Digital Signatures.

Trusted verification solutions for businesses across the Caribbean

Employee Screening

Hire with Confidence

Make smarter hiring decisions in minutes, not days. Protect your business from bad hires with instant, comprehensive background screening that reveals what traditional checks miss.

What's Included:

  • Criminal Record Checks
  • Employment History Verification
  • Reference Checks
  • Professional Qualifications

What You Get

See: 21 questions and answers about Cleared

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Instant Verification

Verify identity and address of candidates, tenants & customers in seconds with AI-powered checks, GPS and validation with Government databases.

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Background Checks

Extensive background and criminal record checks at your fingertips, instantly or in 2 days. Local, international police, intelligence agencies, sex offender registries.

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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

Companies and consultants use Cleared in Jamaica and the Caribbeanto speed up their processes and work smarter, with no compromise on compliance requirements.
Andre Thompson logo
We've been extremely impressed with the verification software provided by Cleared. Before using this software, our verification process was time-consuming and manual intensive. However, since implementing the software, we've seen a significant increase in efficiency and accuracy, which has resulted in better customer satisfaction and increased trust in our business.

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Andre Thompson

Regions Financial Services

Joni-Gaye Cawley logo
As a recruiter, I rely on service providers to enhance my recruitment process, ensuring my clients receive the best candidates. I chose to engage the services of Cleared for employment background checks, and was thoroughly impressed. The depth of the checks, the professionalism of the reports, and the quick turnaround time far exceeded expectations.

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Joni-Gaye Cawley

HR Consultant

Rymac Rentals Limited logo
Cleared provides systems for in-person government-ID and address verification for our company. Their platform allows us to verify the identity and address of individuals before renting our equipment, adding a valuable layer of trust and protection to our operations. Their service has been reliable, professional, and efficient.

Read More

Rymac Rentals Limited

Equipment Rental Company

What Their Customers Say

We've cleared thousands of customers in Jamaica and helped them with their onboarding journeys. Our platform is customer-centric, because with happy customers, everybody wins.
The process was easy and I was able to verify my information at my own convenience.

R. Humphrey

Had an issue with location on my iPhone, but it got sorted out and my address was verified instantly.

P. McFarlane

Saved me a lot of time. I prefer this over emailing my ID and documents.

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.

Verified employee illustration
Improved onboarding graphic

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.

Verified tenant illustration
Verified realtor illustration

Add Credibility to your Platforms

Add verified badges for your merchants, sellers and providers on your marketplaces to improve consumer trust.

 
SOC 2 compliance badge

90+ organisation controls

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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.

Ready for a risk-free test flight?

Let's Go 🚀
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Get the Cleared® App

Available on all devices

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