AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By ClearStake
ClearStake Platform
Bank-data financial assessments and case workflows for player due diligence.
The offering
What ClearStake Platform does
ClearStake Platform brings bank-sourced financial information into affordability and source-of-funds reviews. Its interface supports transaction categorisation, configurable risk markers and the handling of cases. Operators can tailor the information requested and how outcomes are routed.
Assess both the customer consent journey and the reviewer’s working process. A successful trial should cover incomplete data, exceptions and the evidence needed to explain a decision.
Who should explore it?
Compliance teams assessing player finances and managing supporting evidence.
- Review affordability evidence
- Investigate source of funds
- Manage financial assessment cases
Documented capabilities
- Financial-data analysis
- Configurable markers
- Case review
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Role
- Financial evidence and case-workflow platform.Source
- Evidence inputs
- Bank-sourced financial data; document uploads are also described.Source
- Assessment outputs
- Income and liquidity analysis, transaction categories and risk markers.Source
- Case workflow
- Review and manage cases with configurable information requests.Source
Delivery & commercial details
- Delivery & integration
- Platform with API connectivity and branded data-request journeys.
- Pricing
- Request pricing for data retrieval, platform access and review workflows.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
What can the operator configure?
The supplier describes control over what information is requested, its timing and automated outcomes.
SourceIs this the same as ID by Bank?
No. ID by Bank focuses on identity fields; this profile covers financial assessment and case work.
SourceHas every announced rollout been completed?
The April 2026 SkillOnNet release describes planned implementation beginning in the UK, not verified completion across all markets.
Source