iGamingDiscoveryYour shortlist0
SuppliersClearStake
Compliance

ClearStake

Bank-sourced identity and financial evidence for player due diligence.

Popularity25%Estimated · low confidence
Explore 2 products

Explore the offering

Products & services

Separate profiles. Specific capabilities.

Open a product to explore its capabilities, delivery and sources, or browse its type to compare alternatives.

Affordability and financial assessments Case management Identity verification

About ClearStake

ClearStake develops software for bank-based identity verification, affordability and source-of-funds review. It offers a financial assessment platform alongside ID by Bank, which handles an identity-data consent journey through the customer’s banking app.

The buying decision should distinguish identity evidence from financial assessment. Teams need to agree which information is requested, how exceptions reach reviewers and which decisions stay within the operator’s own control. Coverage should be confirmed against the intended banks and player population.

Published company location
London, United Kingdom.Source
Reviewed offer
Financial assessment platform and ID by Bank.Source

Where this supplier fits

Compliance, onboarding and risk teams evaluating bank-data journeys and financial case review.

Company-level capabilities

  • Bank-data assessment
  • Source-of-funds review
  • Identity verification
  • Case workflows

These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.

Questions for your evaluation

Use these to confirm the details for your business and market.

  1. Which banks, account types and fallback journeys are supported?
  2. What data is collected, retained and exported for each check?
  3. Which outcomes are automated, and how are exceptions reviewed?

Commercial-reach estimate

ClearStake popularity

25/100

An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.

Low evidence confidence0% of weighted inputs documentedChecked 8 Oct 2026
Commercial footprint 80% weightNot publicly confirmed

No scoped numerical total was found in the official material reviewed.

Scope: Supplier-level commercial customer count; undisclosed.

Geographic reach 20% weightNot publicly confirmed

No scoped numerical total was found in the official material reviewed.

Scope: Countries with commercial customers; undisclosed.

Source review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.

The team-size estimate uses the undated LinkedIn company-size range. No complete customer total or commercial-country footprint was confirmed; logos and planned deployments are not counted as totals. Under commercial-reach-v2, workforce figures are retained as company context and do not affect the score. Only commercial footprint and geographic reach are scored.

Popularity methodology

Buyer questions, answered

What does ClearStake do?

It provides bank-data tools for identity, affordability and source-of-funds workflows.

Source
Are financial assessment and ID by Bank the same product?

They address different evidence needs. The platform supports financial review; ID by Bank shares identity fields with customer consent.

Source
Is international availability confirmed for every market?

No. The SkillOnNet announcement describes a UK-first rollout and future expansion plans. Buyers should verify their own country and bank coverage.

Source

Explore related suppliers

View category