SMART

Customer due diligence

made easy.

Simplify complex operational processes through automation and orchestration to deliver a best in class customer experience.
Trusted by
MrQGrace MediaTombolaHolywood BetsBegame Group
IMMEDIATE RESULTS

Retain more players. Retain more revenues.

ClearStake makes data requests easy, so you retain more players, spend less time making decisions,
and enjoy an increase in sustainable revenues.
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Up to

6

x

Increase in player retention Vs. conventional document requests
Down to

4

mins

Average decision time when analysing data
OPTIMISE YOUR WORKFLOWS

One platform built for all the jobs to be done.

Whether you're looking to validate a player's financial vulnerability or confirm a customer's identity, the ClearStake platform empowers you to create complex customised workflows that scale inline with your business requirements.
REQUEST
Tailored player journey increases opt-in
ANALYSE & DECIDE
Detailed insights deliver fast, accurate decisions
MANAGE
Warehoused data supports ongoing player management
Real-Time Data

Fast, accurate decisions based on comprehensive player analysis.

Automated player insights based on real-time financial data helps reduce the time needed for case officers to make consistent and accurate player decisions from hours to minutes.
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Accurate financial modelling
Simplifying complex data sets
From validating a player's level of income, available disposable funds or the identification of source of funds/wealth, we ensure that your time is spent looking at the information that matters the most.
Advanced player segmentation
Surface key decision markers
Configure liquidity buckets, transaction categories and risk markers to deliver the insights relevant to your business. Tag specific transactions for additional review by supporting teams.
Dynamic player management
Customer data view
The ClearStake platform lets you decide which information you need to see. This ensures that player data is handled responsibly and privacy always remains the top priority.
Id BY BANK

Instant player identification and verification directly from the banks.

Comprehensive customer identification and verification solution designed for use from the point of registration through to later life customer due diligence checks.
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Accurate financial modelling
Say bye to deepfakes and fraud
Certified to a Good Practice Guide 45 Medium/High, and delivered through the secure biometric authentication of a banking app, ID by Bank ensures you know exactly who you are doing business with.
Advanced player segmentation
Instant verification to deposit
No more waiting for documents to be reviewed. With the identification and verification process being completed in real-time, you can move customer from registration to deposit in an instant.
Dynamic player management
Documents still included
Choose to include the option for customer's to upload documents as part of the player journey. Uploaded documents can be reviewed and managed directly from with the ClearStake platform.
STREAMLINED PLAYER EXPERIENCE

Don't let friction kill the customer experience!

Finally, an experience that your customer's will want to engage with.
Income detection
Build and deploy your own branded player journeys directly from within the ClearStake platform.
Red Flags
Define custom return URL's to ensure a seamless customer experience when deployed natively into your site.
Record decision
Connected to all of the UK's major banking institutions, players benefit from the control and security of sending data via their banking apps.
Aritficiall intelligence

Operator tailored AI Agent.

Let ClearStake do the heavy lifting to deliver an uplift in case review efficiency and decisioning accuracy.
Minimise the need for unnecessary additional data requests with real-time visibility on any changes in a player's current financial situation.
PLAYER Data MANGEMENT

Detailed player intelligence, centrally managed.

A comprehensive case management platform makes sure that player information is accessible at all times from a single case management view.
Income detection
Dynamic player management allows for instant case creation, review or archiving.
Red Flags
Save duplicating sensitive information and keep everything secure within the ClearStake platform.
Record decision
Warehouse decisions based on your data retention policies, for review at a later date.
CUSTOMER STORY

Don't just take our word for it

“ClearStake offers MrQ a strong route towards achieving seamless affordability and AML checks. Their feature-rich platform, player-centric design and speed of integration made them the clear supplier of choice. div block."
Savvas Fellas,
Founder and CEO at MrQ.com
Image showing JSON code used by ClearStakes integration
MINIMISE DEVELOPMENT TIME

Rapid deployment via a single API

Get setup in a matter of hours thanks to a simple API and ClearStake Dashboard that allows low-code configuration of the platform and cases, saving you valuable development time and giving your team the freedom to iterate and customise as much as they need.
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blog CONTENT

The ClearStake view

RegTech in gambling is a rapidly-evolving landscape. Here's our take on what is happening
(alongside customer stories, product updates, and more...)
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PARTNERS

ClearStake in action

MrQ
"We've been thrilled with the player uptake since launch. Additionally, thanks to the shared passion with ClearStake, we are very excited about the opportunities that ClearStake starts to open up in terms of automating a number of currently resource intensive processes"
Claudia Farrugia, Head of Compliance Operations
@ MrQ
Grace Media
"A central element of Grace Media’s product is our support for ancillary services, including compliance. “With ClearStake, we will be able to make compliance journeys involving financial checks significantly smoother which will help our own clients retain a higher number of players as a result.”
Charlie Noble, COO
@ Grace Media
Hollywoodbets
"With ClearStake, we are able to take an active role in ensuring all of our customers are protected, and to do so with minimal disruption to their experience and our business."
Tyla Labuschagne, Compliance Manager
@ Hollywoodbets International UK Limited