Company Information

Get to know Clarient Global

Clarient Global LLC was launched in 2014 as a joint venture by The Depository Trust & Clearing Corporation (DTCC) and six founding global banks: Barclays, BNY Mellon, Credit Suisse, Goldman Sachs, J.P. Morgan, and State Street. The company's mission was to create a single, standardized platform to help financial institutions manage the entire client lifecycle, reducing the cost and risk of compliance with regulations like Know Your Customer (KYC), Anti-Money Laundering (AML), and FATCA. In 2017, Clarient was acquired by IHS Markit and combined with their kyc.com service. Following the merger of IHS Markit and S&P Global in 2022, Clarient's original services are now integrated into the S&P Global Market Intelligence division under "KYC Services" and the "Counterparty Manager" platform.

Industry

Technology KYCPRIMARY
Financial Other Service

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Clarient Global

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.