The Klearium Cube: Our patent-pending compliance platform powering Illumina Global and propelling your business.
Built on the precept of compliance first, the Klearium Cube facilitates a multidimensional extreme vetting process to deliver transaction assurance.
10 years of development
Significant financial investment
11 patents-pending
Klearium works with Illumina Global to shine light on the aspects of transactions which have made global trade appear riskier than it may have been.
Klearium combines rigorous compliance systems, processes, tools, and a team to dig deeply into the details of each transaction. Klearium goes beyond typical screening for KYC and AML/CFT - validating and verifying payments proactively by examining the heart of the transaction itself and all the parties involved.
With a 20-step verification process, containing more than 160 unique validations, the Klearium Cube ensures that no detail is unchecked. The result is a comprehensively scrutinised and validated digital compliance dossier for every payment; one that is readily shareable, easily viewed and immutably stored.
This next generation, patent pending, compliance platform gives upstream banks the assurance they need to reconnect our respondents in previously isolated jurisdictions.
