AML compliance.
Built for football.

ClearUBO is the AML platform for professional football clubs.

Assess the people, ownership and money behind critical transactions — with one clear, auditable workflow.

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The AML infrastructure
layer for European football.

Technology, intelligence and expert analysis in one platform. Designed for the specific AML challenges of football.

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Case overview
Outgoing transferPermanent transfer
AClub A  →  Club BB
€ 32,500,000Medium risk
Associated parties

Agent A — player representative

Sponsor Y — commercial partner

Payment institution

Parties identifiedUBO analysisIntegrity screeningTransaction analysisAnalyst review

Risk score

72/100Medium risk

Request documents

Analyst review

Management approval

The FACT platform

FACT

A football-native compliance platform that makes every critical transaction clear, evidenced and ready for review.

FFootball-specific
AAMLR-ready
CCDD & EDD-led
TTransaction-transparent

Four critical
football workflows.

Built around the real AML risks.

View use cases

Investors

Map ownership, UBOs and source of wealth.

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Sponsors

Screen partners and protect your reputation.

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Agents

Assess agents and intermediaries.

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Transfers

Analyse parties, structures and money flows.

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Why ClearUBO?

More than screening. Real insight.
Audit-ready. Football-specific.

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Purpose-built
for football

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AI-powered
risk analysis

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Expert
CDD & EDD

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Audit-ready
documentation

AMLR for football

From transaction
to assurance.

ClearUBO helps professional football clubs prepare for AMLR compliance by bringing the parties, evidence and decisions behind high-stakes transactions into one clear operating model.

InvestorsOwnership and source of wealth
SponsorsCommercial partner risk
AgentsRepresentation and intermediaries
TransfersParties, funds and structure
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FACT

Identify, assess, evidence and monitor every critical relationship.

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Clear decisionProportionate CDD or EDD for the risk.
Evidence trailAudit-ready documentation behind every decision.
Ongoing assuranceMonitoring for changing risk and relationships.
10 July 2027AMLR general application
10 July 2029Football clubs meet applicable criteria

Built for clubs, agents
and football organisations.

ClearUBO Football is an independent compliance platform. The product is designed around the practical realities of European football.

Let’s make European football
stronger, safer and more transparent.

Plan a demoContact us  →

Plan a demo

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