Licensed sponsor for custody and payouts. KYC/KYB, sanctions screening, and audit-ready records baked in.
Operating model
Clique acts as a technical service provider. Funds safeguarded by regulated partners; payouts via SWIFT/local rails; FX via bank partners.
Controls & monitoring
KYC/KYB
UBO collection and identity verification.
Screening
Sanctions, PEP, and adverse media checks.
Policies
Purpose-of-payment codes, invoice/contract attachments, case management.
Security (preview)
Key operations hardened with confidential computing (TEE) patterns.