Basic
Basic
Standard clearing for typical CIS → Global USDT transfers.
Use in ticket
Desk online · AML sandbox connected
USDT clearing desk for jurisdictional risk control.
Clarify is a jurisdictional clearing service for institutions and qualified clients. Move from CIS-origin USDT to Global-origin USDT with transparent fees, AML clearance, and headless blockchain processing.
Inbound
Arbitrum · TRC20
Payout
Arbitrum
Service fee
From 1.0%
Live clearing ticket
CLF-2026-001042
Amount100,000 USDT
RouteCIS → Global
InboundArbitrum · TRC20
PayoutArbitrum
FeeFrom 1.0%
AML risk scoreGREEN · 12%
Low-risk source profile. No sanctions, mixer, darknet, scam, or stolen-funds flags detected in the sandbox sample.
Processing pipeline
Deposit received
Unique address assigned to the client order.
AML screening
Provider result normalized into GREEN/YELLOW/RED.
Operator review
Manual checks stay visible before payout approval.
Payout routing
Approved amount routed to destination wallet.
How it works
Three-step Clean Transit
Headless by design — Clarify orchestrates compliance and payout logic while external processors handle on-chain execution.
- 01Active
Deposit CIS-origin USDT
Send USDT from Arbitrum or TRC20 to your unique clearing deposit address.
- 02Active
Automated AML screening
Funds are screened via integrated AML providers. Risk scores are surfaced to operators.
- 03Active
Receive clean Global USDT
Approved funds are paid out as Global-origin USDT to your destination wallet on Arbitrum.
Ticket economics
Estimate the clean amount before opening a ticket.
Switch between Basic and Multimodal lanes, enter the intended clearing amount, and see fee impact before the order reaches the desk.
Estimate
Exchange Calculator
Processing tier
USDT
| Service fee | − 100.00 |
| Rate (1%) | Applied on send amount |
You receive
Global-origin USDT · Arbitrum
9,900.00USDT
Processing tiers
Choose your clearing level
Basic clearing for standard transfers, or multimodal processing for complex jurisdictional routes.
1%
Multimodal
Multimodal
Enhanced processing for complex jurisdictional routes and higher compliance depth.
Use in ticket
| Specification | Basic | Multimodal |
|---|---|---|
| Service fee | 1.0% | 2.5% |
| Processing | Standard automated flow | Multimodal route analysis |
| Automatic ceiling | Any amount | Up to 100k USDT, 20 min |
| Advanced route analysis | Not available | Included |
| Operator handling | On request | Included for large tickets |
Multimodal auto-processing: up to 20 minutes for amounts up to 100,000 USDT. Larger amounts require manual handling by an operator.
Operator desk online
Manual escalation for tickets above the automated lane.
Large multimodal requests, complex jurisdictional routes, and VIP flows can move from automatic screening into operator handling without leaving the ticket context.
Contact operator
Direct line via Telegram. Reply within minutes during desk hours.
Ready when the next transfer lands.
Create a ticket, track risk, approve payout.
Open the Client Cabinet to submit an order, watch deposit and AML status, and keep the operator loop visible from first address to final payout.
Open clearing ticket
MVP release. Institutional onboarding handled by the operator on request.