ClearBank® Transactional Analysis

ClearBank® monitors all requests in real-time for performance and security.

This approach allows audits on ClearBank® individual device connection management as well as remote software analysis and dynamic tamper/error detection in real-time.

Cradle to grave, straight through processing (STP) and multiple validated transactional completion is a key feature of the ClearBank® core system. This ensures transactional failures are identified, it includes a unique automated fail over and re-routing in the event of a payment scheme failure.

ClearBank Transactional Analysis Screenshots

Frequently Asked Questions

ClearBank® has two access channels, our Web Portal and API

ClearBank® processes GBP via Faster Payments, Bacs and CHAPS

While onboarding an institution, we create institution user accounts for two designated members of your team. Both members are super users and can create additional users.

ClearBank® can assign individual sort codes to Financial Institutions, depending on their regulatory status. The cost of this service will be made clear to the Financial Institution before sort codes are assigned.

We will, upon request support clients who wish to transfer their sort code from their existing sponsor bank and/or transfer specific schemes held within a sort code. In so doing, we will liaise with all relevant third parties including scheme providers and incumbent banks.

Our pricing model is based on a standard monthly charge along with additional charges for transactional banking products and services, such as the transactions that you make and the accounts that you open for your customers. All such charges are deducted immediately and a monthly transactional summary is made available for you to review online via the Institution Portal.