ClearDil Identity Verification – Secure & Compliant

onboarding with LCB-FT, KYC API, API for Document Verification and AML Check

What Is Identity Verification?

Identity verification, also known as ID verification, is the process of confirming that a customer is who they claim to be. It uses official government-issued identity documents and biometric authentication to verify

It’s a critical step in KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance, ensuring you prevent fraud, meet regulations, and build trust.

KYC and AML processes are essential for preventing financial crime and ensuring KYC compliance, helping businesses avoid legal penalties and reputation damage.

In Europe, regulations like AMLD5/6, eIDAS, and country-specific laws require businesses in finance, crypto, e-commerce, gaming, and travel to verify identities before providing services.

How ClearDil’s ID Verification Works?

Customer Uploads ID - Accepts passports, driver’s licenses, national IDs, and residence permits from 200+ countries.

AI-Powered Document Analysis - Detects holograms, watermarks, MRZ, NFC chip data, and identity documents tampering, with safeguards in place to protect against injection attacks.

Biometric Face Match - Live selfie or video matched to the ID photo with liveness detection to prevent spoofing and deepfakes. Security measures also help defend against injection attacks.

Database Cross-Checks - Screens against PEP lists, sanctions databases, watchlists, and government sources.

Instant Risk Decision - Automated approval, flagging, or escalation to a compliance review team. Manual checks are performed for cases requiring additional scrutiny.

Compliance-Ready Reporting - Downloadable audit logs and reports for regulators. Manual checks are documented for regulatory compliance.

Business Verification Made Simple

Business verification is an essential part of the KYC (Know Your Customer) process, helping companies confirm the legitimacy of their corporate clients and partners. With ClearDil’s online identity verification services, businesses can quickly and accurately verify company identities using advanced document verification and AI-powered risk assessment. This not only streamlines the onboarding process but also ensures compliance with anti-money laundering (AML) and other regulatory requirements.

Our verification solutions are designed to identify risk efficiently, prevent fraud, and protect your organization from crimes such as money laundering. By automating the verification of business documents and ownership structures, ClearDil enables you to build trust with your customers and partners, while delivering a seamless customer experience. This approach not only enhances onboarding but also helps your business remain compliant and secure in a rapidly changing regulatory landscape.

Whether you’re onboarding new corporate customers or conducting ongoing due diligence, ClearDil’s business verification tools make it easy to verify, analyze risk, and ensure compliance—so you can focus on growing your business with confidence.

Global solution to LCB-FT, KYC API, API for Document Verification and AML Check

Fraud Detection and Prevention

Fraud prevention and detection are at the core of effective identity verification services. ClearDil leverages cutting-edge technology, including biometric face matching and advanced IBAN vérification, to safeguard your business against identity theft and fraudulent activity. Our verification service continuously monitors for suspicious activity, providing ongoing risk assessment to help you stay ahead of emerging threats.

By integrating real-time checks against politically exposed persons (PEPs), sanctions lists, and adverse media, ClearDil helps you identify high-risk individuals and prevent fraud before it happens. Our robust fraud prevention measures not only reduce the risk of financial fraud, such as money laundering, but also ensure compliance with the latest regulatory requirements.

With ClearDil, you benefit from proactive fraud capabilities, ongoing monitoring, and comprehensive risk insights—empowering your compliance team to protect your customers and your business from financial crimes and reputational damage.

Why Choose ClearDil for Identity Verification Service?

Anti-money laundering Verification - Conduct international AML checks, including screening for PEP, sanctions, adverse media, and ongoing monitoring.

Risk Profile - ClearDil gives you the flexibility to set your own risk-based approach. You can tailor and fine-tune the level of risk your organization is willing to accept, based on your chosen risk metrics.

KYC Solutions - Comprehensive KYC solutions including eKYC validation, digital identity verification, and biometric verification to enhance onboarding, compliance, and ongoing customer monitoring.

ANSSI certified Document Check - From impostor to imposter-buster: Verify identities, simplify checks, secure your business. ANSSI certification & multi-point checks safeguard your business.

Multi-Jurisdiction Compliance - Meets FCA (UK), ACPR/Tracfin (France), AMLD6 (EU), Spanish AML, and Chinese real-name authentication requirements.

Global Document Coverage - Supports 2,000+ document types in 200+ countries and territories.

Fraud Prevention - AI + human verification detects fake IDs, forgeries, deepfakes, and synthetic identities to help reduce fraud.

Integration-Ready - REST API, SDKs, and no-code onboarding tools for apps, websites, and platforms.

Instant Results - Most verifications in under 30 seconds. Trigger your verification when you need them. No more waiting for hours to verify your customers.

Effortless verification - The user takes a photo of his ID and a quick selfie on his phone, tablet, or computer.

Bank-Grade Security - ISO 27001, SOC 2, GDPR-compliant, AES-256 encryption, and EU/UK data residency. Regular penetration testing for a bank-grade level of security.

Define your own end-user flows - Create your own end-user flow, simplify it as much as possible, and effortlessly collect the necessary identity documents. Customizable flows enhance the customer journey.

What's in it for you?

Cut costs, simplify processes

Automated onboarding saves money and streamlines verification. Improve customer experience: Easy-to-build onboarding journeys with seamless verification.

Peace of mind, every step

Enjoy a smooth and secure onboarding journey. Streamlined verification, backed by robust fraud checks.

Effortless, error-free onboarding

Get started with confidence, thanks to our intelligent features.

Maximize user conversions.

With an average verification time of 5 seconds, thanks to automatic document recognition and user guidance, it ensures a seamless experience for users.

Industries We Serve

Fintech & Banking

AMLD6 and FCA compliance for frictionless customer onboarding. Tailored solutions for financial institutions, including banks and payment providers, to support compliance, risk assessment, and identity verification.

KYB Checks

Comprehensive KYB checks for fintech, banking, and financial institutions to verify the legitimacy of businesses and confirm the identities of owners and key parties.

Crypto & Blockchain

FATF Travel Rule adherence and AML risk management.

Mobility

Protect against fraud with ClearDil’s advanced document verification. Accurately confirm the authenticity and validity of driver’s licenses with confidence.

Gaming & Gambling

Instant age and identity verification for regulatory compliance.

Travel & Hospitality

Streamlined digital check-in and border compliance.

Integration and Implementation

Seamless integration and straightforward implementation are vital when choosing an identity verification service. ClearDil offers easy integration options, including REST APIs, SDKs, and no-code tools, allowing you to embed identity verification into your existing systems and workflows with minimal disruption.

Our identity verification services are fully customizable, enabling you to tailor verification processes to your specific risk policies and regulatory requirements. This flexibility ensures that your business can assess risk, remain compliant, and adapt to changing regulations on an ongoing basis.

By simplifying the integration process, ClearDil reduces the complexity and cost of compliance, while providing a smooth experience for both your team and your customers. Whether you’re a fintech, marketplace, or regulated business, our solutions help you stay compliant, mitigate risk, and protect against financial crimes—now and in the future.

Security & Compliance Guarantee

ClearDil takes data protection and compliance as seriously as you do:

ISO 27001 & SOC 2 Certified for security management.
GDPR-compliant, with EU and UK data residency options.
AES-256 encryption at rest, TLS 1.3 encryption in transit.
Flexible data retention policies to meet regional regulations.

What Our Clients Say

Here are some customer success stories that demonstrate the impact of ClearDil's solutions:

“ClearDil cut our onboarding time by 65% while keeping us fully compliant.” “We prevented over €3M in potential fraud within the first 6 months.”
“Integrating the ClearDil API was a key step in our project. Their team’s responsiveness and technical expertise were crucial to the success of the integration.”
ClearDil’s platform is efficient in reducing false positives and offers a user-friendly interface that makes compliance management seamless and reliable.

Future of Verification

The future of identity verification is being shaped by rapid technological advancements and evolving regulatory requirements. ClearDil is at the forefront of this transformation, harnessing the power of biometric recognition, machine learning, and perpetual KYC (pKYC) to deliver more accurate, efficient, and secure verification solutions.
As fraud tactics become more sophisticated, our identity verification services are continuously updated to help you stay ahead of new threats. We are developing next-generation AML software and exploring innovative technologies like blockchain and artificial intelligence to further enhance fraud prevention and compliance.
By adopting these forward-thinking solutions, businesses can reduce the risk of money laundering, improve customer onboarding, and deliver a seamless customer experience—all while ensuring compliance with the latest regulatory requirements. With ClearDil, you can confidently navigate the future of verification, protect your business, and provide genuine customers with a secure and frictionless journey.

ClearDil — Instant, Compliant Identity and Document Verification Worldwide

Verify Customers in Seconds. Stay Compliant Everywhere.