Better decisions begin with a better record.

Clarivy is a governed case-operations platform for merchant onboarding, due diligence, AML/CFT, lending eligibility and recovery reviews. It coordinates existing systems, documents, risk signals, bounded AI assistance and named human decisions without hiding the path to an outcome.

Why we are building it

Regulated teams do not usually lack data. They lack a controlled way to bring policy, documents, provider signals, exceptions, follow-up and judgment into one review record. Clarivy makes that operating path visible.

The product boundary

Clarivy can extract, structure, compare, prioritize and draft. It does not silently approve a merchant, decline an application, file a regulatory report or initiate a recovery action. Material outcomes remain with named, authorized people.

Who the platform serves

• Merchant onboarding and KYB operations
• Compliance, AML/CFT and risk review teams
• SME lending and eligibility operations
• Recovery, collections and exception teams

Built for controlled adoption

Start with one workflow, one approved policy and synthetic or authorized cases. Measure preparation time, document coverage, exception handling and reviewer rework before scaling the control model.