ClearFirm
AI-powered compliance intelligence for the teams that underwrite, onboard, and monitor merchants.
- Industry: Third Party Risk Management
- Location: San Francisco, California, United States
- Founded: 2026-01-01
- Website: https://getclearfirm.com
Product & Features
- Provides entity data, financial analysis, and compliance status from a single API call without merchant documents.
- Generates a proprietary risk score with fraud pattern detection and exposure recommendations.
- Performs financial analysis including revenue ranges, growth trends, and margin analysis.
- Offers continuous merchant monitoring for compliance changes, revenue shifts, and risk score drift.
- Enables batch enrollment of up to 100 merchants into continuous monitoring with one API call.
- Automatically detects and alerts users to critical changes in a merchant's compliance or financial status.
Notable Customers
- Affiniti
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Frequently Asked Questions
What is ClearFirm?
AI-powered compliance intelligence for the teams that underwrite, onboard, and monitor merchants.
What does ClearFirm do?
Provides entity data, financial analysis, and compliance status from a single API call without merchant documents. Generates a proprietary risk score with fraud pattern detection and exposure recommendations. Performs financial analysis including revenue ranges, growth trends, and margin analysis.
Who are ClearFirm's customers?
ClearFirm's customers include Affiniti.
What category does ClearFirm fall under?
ClearFirm is a legal technology company in the Third Party Risk Management category.
Where is ClearFirm based?
ClearFirm is based in San Francisco, California, United States.
When was ClearFirm founded?
ClearFirm was founded in 2026.