Re-connecting the dots:

Supporting cross-border

payments  for

emerging markets.

Clarency is enhancing the global banking ecosystem by giving international organisations the confidence to do business all around the world.

who we are

Bridging the gap between the developed world's banking systems & frontier markets.

Our offering is built on the foundations of the most stringent compliance processes and client vetting systems that go far beyond mere KYC and KYB processes. These systems and processes make business possible in complex banking environments.

The Problem

Emerging markets have become increasingly disconnected from the world of global trade.

For those needing to operate in these jurisdictions, it can be hard to decipher legitimate transactions from those to be avoided.

By working with local banking networks with a strict focus on the exchange of physical goods, Clarency is able to support NGOs compliantly, fund local operations, and create greater accessibility to global trade markets for developing economies.

The market has needed a safe and trusted intermediary to remove the risks associated with operating in these countries and unlock the opportunities for legitimate business operations.
Clarency is facilitating a global payments ecosystem that is underpinned by stringent compliance processes and international payments systems. Creating a connection to local banking networks for secure and certain payments.
Our Solutions

Making payments simple.
And possible.

For our banking partners

A trusted partner to navigate emerging markets.

Our compliance as a service offering is enabling the world's global banking powers to navigate doing business in complicated economies. The Clarency vetting capabilities are allowing these entities to operate safely, securely and with a newfound confidence.

For our customers

An international payments facilitator for emerging economies.

Our banking partnerships in country and the resultant understanding of the economies enable us to provide transparency to our customers in otherwise illiquid markets.

how it works For customers

Removing the established barriers to trade in the developing world.

01

Supply your customer's details to Certios to be vetted and onboarded.

02

All company details for the required invoice payment are strictly vetted.

03

The invoice itself is vetted and validated against 70+ unique checks.

04

Upon verification of the parties to the transaction and the invoice, the payment instruction is issued.

05

Proof of payment is delivered to the participants involved in the transaction

Encouraging entrepreneurship and enabling economic productivity.

Secure access to the global trade markets.

Robust payment rails around the world.

Secure settlement in global currencies.

Making compliance bulletproof.
Making payments borderless.
Making trade balanced.
Why we’re qualified to solve it

Decades of learnings from the financial services and cross-border payments industries.

Our team has accumulated a wealth of knowledge from the facilitation of payments for for corporates and NGOs. In addition, we have developed close-knit relationships with Tier 1 Banks and financial services companies around the world. These form the foundations of the Clarency business model today; a trusted extension of your compliance & payments systems.

20
years of experience
$3bn
annual transactions
10k
annual vets conducted
Hong Kong
Cape Town
London
United States
Singapore

The evolution of our organisation

Our strong relationships with Tier 1 Banks has allowed us to gain access to operations in the world's major financial hubs of London, Singapore and Hong Kong. In addition, our network of strategic relationships allows us to provide our services on every continent.