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Frequently Asked Questions
Find quick answers about operations, compliance, and our unified treasury platform.
Is Clear Transfer a licensed bank?
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How does real-time settlement work?
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How do we onboard our business and open accounts?
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How does FIPS 140-3 cryptography protect key storage?
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What clearance networks and rails are supported?
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How does the platform handle OFAC and sanctions screening?
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Can we set custom transaction limits and approvals?
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Is my business ledger data encrypted in transit and at rest?
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What is the minimum transaction amount per transfer?
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What is the maximum transaction amount per transfer?
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How does the AI Treasury Copilot assist with operations?
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What is the difference between mTLS Direct and SFTP H2H connections?
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What happens if a transaction is initiated during an internet outage?
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How is the 4-Eyes Principle (Maker-Checker) enforced?
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