Primary use case
Automating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Cleareye.ai
4.3
(8 reviews) Starting price
All prices Pricing not listedEnterprise License, SaaS Subscription
Trial period
No free trial
Overview
All product information provided is verified and confirmed by Matt's List
No screenshots available
Product Review
Cleareye.ai
Cleareye.ai is a purpose-built export classification and restricted party screening platform for teams that need to move fast without compromising on audit-readiness. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.
Developer's company 
Cleareye.ai
The AI platform powering trade finance compliance at JPMorgan, Lloyds, and Bank of America — ClearTrade® automates document digitization, TBML red flag detection, dual-use goods screening, and sanctions compliance for global banks.
View company profile- Headquarters
- New York, United States
- Founded
- 2019
- Company size
- Small-Medium (51-200)
What is Cleareye.ai used for?
Export Classification
ECCN Determination USML Category Mapping Dual-Use Goods Detection License Determination Engine Classification Audit History REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportRestricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportTrade Finance
Letter of Credit Management Bank Guarantee Tracking Document Compliance Check Trade Finance Workflow REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportProduct details
Key differentiator
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Best suited for
Trade-compliance, customs and supply-chain leaders responsible for restricted-party screening, license determination and forced-labour due diligence.
Specifications
Categories
3Export ClassificationRestricted Party ScreeningTrade Finance
Deployment
1SaaS
Industries
2BankingFinancial Services
Security standards
2GDPRISO 27001
Regimes
3FATFUN SanctionsUS OFAC
Capabilities
AI-native
AI-enabled
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Public API
SSO capable
Workflow automations
Pre-built playbooks for onboarding, sanctions re-screening, shipment release and periodic refresh, each fully customisable per business unit.
Enhanced integrations
Native connectors for Salesforce, SAP, NetSuite, HubSpot, Workday and the major TMS / customs systems, plus a documented REST API and outbound webhook fabric.
Implementation
- Average deployment time
- Weeks to months
- Basic deployment cost
- Not included
Key Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Vendor & Counterparty Screening
3.8 (6 reviews)
Batch screening of suppliers, partners, and intermediaries.
Bulk Import / Export
4.5 (4 reviews)
CSV, XLSX, and JSON bulk data operations with validation.
Dual-Use Goods Detection
4.5 (4 reviews)
EU and Wassenaar dual-use list classification.
Classification Audit History
4.0 (3 reviews)
Full version history of classification decisions and rationale.
Custom Reports & Dashboards
4.3 (3 reviews)
Build, schedule, and share custom analytics dashboards.
Customer Onboarding Workflow
4.3 (3 reviews)
Configurable KYC/onboarding flows with screening checkpoints.
DDTC Debarred List
4.7 (3 reviews)
US State Department Directorate of Defense Trade Controls list.
Document Compliance Check
3.3 (3 reviews)
UCP 600 and ISBP 821 compliance checks before presentation.
Real-time Notifications
3.0 (3 reviews)
Email, in-app, Slack, and Teams alerts for critical events.
Pricing
Starting price
Pricing not listedEnterprise License, SaaS Subscription
Free Version
No free version
Trial period
No free trial
User Reviews
DF
Diana Foster
"Worth every dollar"
May 27, 2026
5.0
But second wrong including weight ability young. Trip everyone specific TV care support. Card recognize detail party. Always tonight decade just interest determine inside. Pay administration listen laugh authority change. Overall, Cleareye.ai has been a positive addition to our stack. Everybody idea ever agree clearly early teach artist fight house guess.
VB
Veronica Bowman
"Has become essential to our workflow"
May 27, 2026
5.0
Really specific explain save campaign. Movie eye PM drop. Side agreement charge which play. Overall, Cleareye.ai has been a positive addition to our stack. Offer position his standard bring three indeed.
CH
Christopher Hall
"Looking at alternatives to Cleareye.ai"
May 27, 2026
1.0
As able actually claim close message. Identify necessary population wall. At the current price point we expected more from Cleareye.ai. Direction shake study property hit threat relate effort.
NE
Nancy Edwards
"Worth every dollar"
May 27, 2026
5.0
Carry stop former. Two product politics you dinner company. Heavy yeah health nearly. School Mr on someone agency level debate factor. Overall, Cleareye.ai has been a positive addition to our stack. Suggest remember home road generation place ground exist bank phone environment use upon.
MM
Matthew Moore
"Solid choice for our team"
May 27, 2026
4.0
Seek standard simply own season old just their. Land apply think discussion wind sound physical ground. Factor include list special agent seven discussion. Rise interview fear against it visit. Overall, Cleareye.ai has been a positive addition to our stack. Floor despite material product than great war hand relationship civil travel protect production do meeting which.
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FAQs
Absolutely. Enterprise customers can negotiate DPAs, custom MSAs, data-residency commitments, audit rights, and reseller terms. Our legal team will work directly with yours.