Fast Policyholder Onboarding

• Instantly verify customers with electronic and video KYC as part of a robust Customer Identification Program.
• Support over 50+ identity documents, including passports and driving licences, to ensure comprehensive customer identification.
• Reduce drop-offs with simple, mobile-first journeys that meet regulatory requirements and customer expectations.

Fraud Prevention and Risk Screening

• Conduct real-time checks against global AML, PEP, and sanction lists, including compliance with the Financial Action Task Force and Financial Crimes Enforcement Network standards.
• Utilize AI-driven fraud detection to flag suspicious applications and identify high-risk individuals.
• Employ biometric verification and liveness detection to securely verify biometric data, preventing identity fraud and data breaches.

Compliance Made Simple

• Built to meet IRDAI, FCA, AML, GDPR, and other kyc regulations, ensuring insurance firms maintain full insurance compliance.
• Automated audit trails and reporting support ongoing monitoring and risk management, including enhanced due diligence processes for high-risk customers.
• Continuous monitoring for renewals and high-risk policies to mitigate potential risks and prevent money laundering.

Claims Processing with Trust

• Verify claimants before payout to reduce fraudulent claims and financial losses.
• Use document and face verification to ensure legitimate funds are disbursed.
• Speed up genuine payouts to improve customer relations and satisfaction while maintaining regulatory compliance.

Compliance and Security

ClearDil meets the highest industry standards

• FCA and IRDAI compliance support.
• GDPR and data protection ready.
• ISO-certified infrastructure.
• SOC2 security standards.

Your customers’ data is safe, secure, and handled with care.

Use Cases

Onboarding

• Frictionless customer verification for new policies.

Policy Renewals

• Seamless re-KYC for existing customers.

Claims Verification

• Authenticate identity before payouts.

High-Risk Screening

• Continuous monitoring for suspicious or high-value policies.

Results with ClearDil

• 70% faster onboarding compared to manual KYC
• 

  90% reduction in fraud risk with advanced screening.

• 50% cost savings on compliance operations.
• 99.9% uptime for uninterrupted verification.