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Documentation Index

Fetch the complete documentation index at: https://docs.clear-box.io/llms.txt

Use this file to discover all available pages before exploring further.

ClearCheck is ClearBox’s compliance layer. It verifies who a consumer is before they can hold a wallet or transact, screens for AML risk, and enforces the transaction limits your program is licensed for. ClearCheck runs on Persona and is surfaced to users through Crossmint Auth.

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What ClearCheck covers

  • KYC — identity verification for individual consumers (government ID + selfie via a Persona inquiry).
  • KYB — business verification where a business entity is onboarded.
  • AML / sanctions — screening as part of the verification flow.
  • Transaction limits — Genius Act and program-specific limits, enforced server-side.

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Built in, not bolted on

Compliance gates the core flow rather than running alongside it: a wallet cannot be provisioned for an unverified identity, and a wallet cannot transact beyond its licensed limits. The verified identity is bound to every wallet and card the user holds.

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How to integrate

The developer-facing steps live in Verify identity (ClearCheck), which walks through creating a Persona inquiry, presenting the flow, and reading the result.
Licensing (MTL / VASP / DLT) depends on your deployment and jurisdiction. This page describes the product’s compliance model; consult your compliance and legal teams for your program’s specific obligations.