Set up in a day.
Relied on for years.
How it works
One layer for every tool you use
Pick the platforms you already use.
IDV providers, monitoring tools, card processors, ticketing systems. Authenticate once. No custom API work or engineering tickets.
Drop in policies, contracts, and program agreements.
Clusia reads them and turns the obligations inside into live requirements. Structured and continuously monitored.
Match obligations to evidence.
Clusia pairs every obligation with the data source that proves it. Evidence flows in continuously and stays linked to the requirement it answers.
You're live.
Cases are prepared, evidence is in place, and the work is already in motion. Your team opens Clusia and gets to work.
“Clusia has revolutionized our compliance processes. The AI-insights are incredibly accurate, saving us time and resources, it’s transformed our team’s compliance efforts.”
The system of record that sits above the tools your team relies on. Your IDV provider, monitoring engine, ticketing system, and card processor stay exactly where they are. Clusia unifies what they produce.
Pull KYC, KYB, and identity decisions from your IDV provider into the cases that depend on them. Every check stays linked to the obligation it satisfies.
Bring everything with you
Examiners don't care that you switched platforms. They care that the case from eighteen months ago is still there, with the same evidence, decisions, and trail. Clusia migrates your history, so day one feels like year three.
Start a program with an email
Invite a sponsor bank or a fintech, define the shape of the relationship, and the program is live. Both sides know what's shared, who's accountable, and what good looks like.
