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Platform

What You Get in a Single API Call

Every verification returns entity data, financial analysis, compliance status, and a proprietary risk score — without requesting a single document from the merchant.

Entity Verification

Entity type recognition
Compliance pattern analysis
Ownership structure

Risk Scoring

Proprietary 0-100 score
Fraud pattern detection
Exposure recommendations

Financial Analysis

Revenue ranges from compliance data
2-3 year growth trends
Margin and income analysis
NEW

Portfolio Monitoring

EIN-only refresh requests
Batch enrollment (100/call)
Change detection & alerts
Just Launched

Silent, Continuous Merchant Monitoring

Most platforms verify a merchant once and never look again. ClearFirm Portfolio Monitoring gives your team continuous visibility — compliance changes, revenue shifts, and risk score drift — with zero merchant-facing friction.

One-call refresh
Send the EIN, get updated data. We already have the business details from the original report.
Batch enrollment
Enroll your entire portfolio in one API call. Up to 100 merchants at a time.
Change detection
Know when a merchant's compliance status changes, revenue drops, or risk score drifts — automatically.
See it in action

Portfolio Overview

4 active merchants
47
Active
38
Low
7
Moderate
2
High
OPRX 11514 LLC
EIN: 92-0911255
LOW Compliance improved
SRX Pharmacy NY, LLC
EIN: 87-1901045
LOW Payroll confirmed
Vanns Spices
EIN: 52-1263369
HIGH Watch: margin pressure

In Production

Validated in Live Lending Workflows

ClearFirm is actively used in production by fintech lending teams processing hundreds of applications per month.

AF
Affiniti Finance
Annual Contract Customer
300+
Monthly Applications
$1.5M+
Fraud Identified
110+
Verifications Run

"The ability to request updates on merchants in our portfolio and track changes over time is critical for ongoing risk management. We no longer have to choose between verifying once and hoping for the best, or running costly manual re-checks."

— Head of Credit, Affiniti Finance

Revenue verification vs. self-reported Portfolio monitoring Annual contract Fraud prevention

See the Data Behind Any US Business

Book a 30-minute demo and we'll run a live verification on any business you choose.

Meet in SF Book a Zoom Demo