Name: ClearBank Ltd — KYB Snapshot
Creator: SONAR
Published: 2026-05-03
License: https://getsonar.report/legal/terms
Keywords: KYB, beneficial owners, sanctions screening, PEP, ClearBank Ltd, GB

Compliance verdicts

Sanctions

Review

PEP

Clear

ICIJ Offshore

No Match

Adverse media

0

Sanctions coverage

Screened against 5 sanctions lists on 2026-05-03.

✓ EU Consolidated ✓ OFAC SDN ✓ Swiss SECO ✓ UK OFSI ✓ UN Security Council ⚠ Australian DFAT (loader failed this run) ⚠ Canadian OSFI (loader failed this run) ⚠ World Bank Debarred (loader failed this run)

Company information

Legal name: ClearBank Ltd
Legal form: Private Limited Company
Registration number: 09736376
Status: Active
Incorporated: 2016-12-15
Website: https://clear.bank

FCA-authorised financial institution providing banking services and payment infrastructure solutions.

Beneficial ownership & officers

1

UBO identified

0

Active officers

0

Resigned

Members-only

UBO and officer names, DOBs, ownership chains

Get the full identity grid + cross-jurisdiction officer linkage.

Unlock with free trial

Adverse media signals

0

total signals

Members-only

Article excerpts, sources, severity classification, timeline

Unlock with free trial

ICIJ Offshore Leaks cross-check

Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).

Entity match: No match

Provenance

Compiled from public sources by SONAR's automated KYB pipeline. Last screened: 2026-05-03T10:14:51.923509+00:00. Page rendered: 2026-05-03.

Free trial · No credit card

Run your own KYB on ClearBank Ltd

Get the full report — beneficial owner names, officer histories, sanctions match detail, adverse-media excerpts, registry crossmatch, financial signals — in three minutes.