Clear Payments API
Anti Money Laundering
With ClearPayments, you can onboard new users to your platform by performing KYC checks and fraud monitoring. ClearPayments will direct and supervise the overall AML/BSA program, reporting suspicious activity and informing about each result.
Our team of experts is ready to assist you at any time, to ensure an easy and practical customer experience.
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Office 449, Meridian Business Center. 1400 Preston Rd. Suite 400, Plano, TX. 75093.
Parallel Payments Inc. Is a fully compliant company registered in U.S.A. NMLS ID # 2095443 and Canada MSB registration # M21096977.
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