For Card Issuers & Embedded Finance

Catch Revenue Inflation Fraud Before It Costs You Money

Companies doing automated underwriting need instant data, but those doing manual review have time to make sure merchants are being truthful

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Used by leading card issuers and lenders

Why Credit Teams Choose ClearFirm

We catch 30% of SMBs lying about their revenue. When self-reported financials can't be trusted, ClearFirm provides third-party revenue verification that flags discrepancies before they become losses.

Revenue Verification

Compare claimed vs. actual business revenue ranges.

Fraud Detection

Flag businesses inflating their financials by 2x or more.

Third-Party Validation

Independent verification without customer documents

Manual Review Ready

Built for credit teams that need accuracy over speed.

ClearFirm vs. Traditional Approaches

Catches revenue fraud that KYB providers like Middesk miss
75% coverage on businesses under $5M (vs. 25% from D&B)
Designed for manual underwriting - not instant decisioning

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15 min

average setup

vs. industry's 3-5 days

30%

success rate

Highest accuracy

$2.5M

average fraud prevented

Per 1000 REquest

92%

SMB coverage businesses under

$5M revenue

Pricing

Start catching fraud today - no lengthy contracts

PAY-AS-YOU-GO

Basic Plan

See who's lying about revenue

48-hour delivery

Standard Support

No integration required

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Enterprise plan

Custom Pricing

Unlimited reports

Priority API access

Dedicated success manager

Custom integrations

Talk to Sales for Enterprise Plans

Card Programs & Trade Credit

Verify revenue during credit line increases
Catch inflation before approving higher limits
Reduce manual document requests

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Ready to Modernize Your Verification Process?

Join leading companies using ClearFirm to transform their operations.

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