KYC, AML screening, and UBO identification in one platform — via KYC API, no-code portal, or verification link. Cut false positives, meet global KYC and AML rules, and get customers live faster.
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Watchlists & sanctions
Compliance accelerated by AI
Tech and business expertise at your side
Certified document verification
Capture IDs and proofs on day one with Smart Identity Capture — no code required.
Meet global and local KYC, AML, and age-verification rules without bolting on extra vendors.
Combine certified document verification, strong data sources, and biometrics before fraudsters get through.
Lower acquisition cost with faster flows — design a custom onboarding journey in a few clicks.
Engage a customer, verify their identity, and surface key risks so your organisation can fight financial crime — all in a few clicks with ClearDil APIs.
Clément G. - CTO
The interconnection with the Cleardil API has been an important step in our project, and we would like to highlight the excellent collaboration with their teams. Their support, marked by great responsiveness and technical expertise, was crucial to the success of this integration. A big thank you to Cleardil for their support and expertise.
Dounia A. - COO
I am impressed with the platform's efficiency in reducing false positives during our initial screening processes. Moreover, the user-friendly interface of ClearDil makes the entire experience seamless and straightforward. It's incredibly easy to navigate through the platform, allowing us to efficiently manage our compliance requirements. ClearDil has provided a reliable solution with tangible results.
Vladimir R. - CEO
ClearDil has greatly contribute to the smart automation of our AML processes for real estate crowdfunding business. The platform's seamless integration allowed for complete automation, streamlining everything from initial client data collection to the final closure of deals. This not only significantly expedited our workflow but also ensured robust compliance. ClearDil allows us to focus more on our core business.
Screen, verify, and onboard — from AML checks to document and biometric verification.
Sanctions, PEPs, and ownership checks your compliance team can trust.
Government ID checks and proof of address that reduce fraud without slowing signup.
Confirm the person is real and meets your age rules — at the point of onboarding.
Our AI-driven solutions swiftly flag relevant suspicious entities, enabling faster onboarding, cost reduction, and minimized risk exposure.
Streamline and expand your business operations, tap into emerging and established markets, and deliver a seamless user experience.
Verify drivers and riders with ID and liveness checks so you onboard faster while meeting local compliance rules.
Modern customers demand swift onboarding processes. Simultaneously, banks must ensure comprehensive risk identification
Screen customers and merchants against sanctions and PEPs so you meet PSP obligations without slowing onboarding.
Call to our specialist and see how we can help you.
Our integration and success teams’ mission is
to deliver maximum value for our customer.
Bypass the integration process altogether by sending a verification link or QR code to your customers. They will swiftly undergo verification by clicking the provided link.
See Web Verification LinkEnable robust, scalable and flexible integrations through our API. We believe in a simpler world where you can get started with your own system in just a couple of minutes
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Say goodbye to lengthy onboarding processes. Our dedicated Customer Success Team is here to assist you in migrating your data swiftly or integrating seamlessly, ensuring a hassle-free experience tailored to your specific needs.
Machine learning that cuts false positives — so your analysts focus on real risk.
One platform for global KYC and AML needs
All-in-one: onboarding, document collection, and monitoring
50 free reports. No credit card. We open access after a short intro call.
Tell us what you need and we will open your trial so you can run real checks.
No credit card required
Run 50 free reports
Use our suite of verifications and alerts
Available on web, mobile and tablet
Prevent fraud, meet global compliance, cut acquisition cost, and onboard customers faster.
Start free trial See pricing
