Catch Revenue Fraud Before It Costs You Money

30% of SMBs lie about their revenue. We catch them. Third-party verification that flags businesses inflating their financials during credit decisions - without waiting for documents.

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STEP 1

Revenue Verification

  • Compare stated vs. actual revenue ranges
  • Flag 2x+ discrepancies instantly
  • No customer documents needed
  • 48-hour delivery for manual review
STEP 2

Fraud Detection

  • Identify revenue inflation patterns
  • Catch "phantom growth" claims
  • Verify before approving increases
  • Reduce defaults by 20-40%
Step 3

Simple Integration

  • Start with CSV upload today
  • Upgrade to API when ready
  • Works with your existing workflow
  • No vendor onboarding delays

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"ClearFirm caught 2 fraudulent applications in our first week - both claiming 8x their actual revenue. That's $400K in prevented losses." - Affiniti Finance, Head of Credit

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Why We're Different

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Built for Manual Review Not another instant KYB tool - we're designed for credit teams that prioritize accuracy

Revenue-Focused We don't verify identity or addresses - we verify if they're lying about money

Coverage Where You Need It 75% coverage on businesses under $5M (vs. 25% from D&B)

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Ready to Modernize Your Verification Process?

Join leading companies using ClearFirm to transform their operations.

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