Relationship Reality Check

Check the supplier before the wire.

Enter a company you already trust. ClearRoute shows the gap between what your team assumes and what is actually documented before money moves.

No accountDesigned for the first check, not a long onboarding flow.
Under five minutesCounterparty, document, and payment checks in one workflow.
Passport-readyEvery gap becomes a reason to complete the Compliance Passport.

Run a reality check

Powered by ClearRoute corridor intelligence and behavioral signals.

Trust Debt signal
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Run the check to identify what is preventing approval.

Complete Compliance Passport

What happens next

1. Supplier enteredUse the company name, country, product, and transaction context.
2. Evidence checkedCOA, certificate of origin, sanctions exposure, ownership, and payment terms are reviewed.
3. Passport issuedThe result becomes a shareable Compliance Passport URL for the approval file.
4. Wire approvedThe CFO has documented due diligence before funds leave the account.
$100M+
Trade fraud resolved by DOJ in a single day
Dec 2025
7,325
UFLPA shipments detained FY2025
CBP Dashboard
Nov 9
BIS Affiliates Rule reinstates in 2026
BIS.gov