Clearline

Identity, screening and travel-rule tooling for issuers who already have a lawful collection basis. RCA Pad does not hold investor identity data.

Jurisdictions

EEA, United Kingdom, United States

Buyer fit

Teams that must run a documented customer-due-diligence programme.

Minimum engagement

Platform onboarding plus monthly minimum

Referral SLA

Introduction within 2 business days

Evidence on file

Product documentation and jurisdiction coverage statement on file.

Next step

Issuers do not hire partners through a cart.

RCA Pad makes named introductions after screening. Partners never receive investor funds from us.