slug: clear provider: CLEAR generated_by: planning/capability-mapping/scripts/classify_capabilities.py model: claude-opus-5 frame: - Banking & Capital Markets min_confidence: 0.7 capability_model: source: https://github.com/vincentmakes/turbo-ea-capabilities license: CC-BY-4.0 attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 notice: NOTICE edge_count: 1 edges: - tag: Verification Sessions spec_file: clear-verification-sessions-api-openapi.yml capability_id: BC-1300 capability_id_l1: BC-1300 capability_name: Banking Customer Management confidence: 0.8 evidence: 'POST /verification_sessions Create Verification Session; vendor: ''capture a government ID and a selfie/liveness check, then retrieve the verified result and traits''; schemas WatchlistHitDetails, NameMatchingModel, AddressMatchingModel' reason: Document plus biometric identity verification with name/address matching and watchlist hits — the identity-proofing step of banking customer onboarding/KYC. Evidence spans both onboarding identity verification and screening, so no L2 asserted.