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Know Your Customer (KYC)

Cleardil’s Know Your Customer solution helps businesses across the EU and UK meet compliance obligations, reduce onboarding friction, and prevent fraud with real-time identity verification. You can now automate the KYC process and KYC procedures, including comprehensive KYC checks and KYC verification.

Cleardil supports KYC processes and integrated KYC and KYB procedures to streamline compliance, risk management, and ongoing monitoring.

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KYC Compliance

Stay aligned with FATF, FCA, GDPR, and 6AMLD requirements to protect against identity fraud and financial crime. Stay compliant with regulatory obligations and prevent money laundering.

Cleardil helps organizations ensure compliance with evolving regulations by providing robust KYC and KYB solutions.

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Customer Identity Verification

Instantly verify individuals using official documents, biometrics, and live data checks backed by advanced AI and anti-spoofing technology. You get a part of a robust customer identification program to confirm the customer's identity. Collect and verify customer information to ensure compliance and mitigate risks.

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Seamless Integration

Access via SaaS dashboard or REST API! We provide plug-and-play compatibility for CRMs, onboarding platforms, and banking systems, supporting the efficient onboarding of new business relationships.

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Fraud Prevention & Risk Profiling

Detect suspicious behaviors, screen against PEP and sanctions lists, and apply risk scoring to profile individual customers for risk and compliance, streamlining customer due diligence.

European & UK Business Entity Verification

Cleardil provides deep, reliable insights into businesses across Europe and the United Kingdom. Our KYB solution ensures you verify who you’re working with accurately and in compliance with local regulations. You can verify corporate customers and conducting a comprehensive KYB check.

Company Registration Validation

Instantly verify company existence, status, incorporation dates, business registration, business activities, and registry data via Companies House, Infogreffe, and other EU registries.
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Insolvency & Legal Risk Checks

Detect active or past insolvency proceedings, dissolutions, and legal actions that could affect business credibility and risk scoring.
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Director & UBO Identification

Map ownership structures and verify UBOs, identify persons of significant control, and assess financial risk to support anti-money laundering (AML) and risk compliance.
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KYB–KYC Linkage

Connect businesses to individuals through director/shareholder data, sole trader verification, and entity relationships. Enhancing due diligence and fraud detection, verify business partners, and support secure business transactions.

Cleardil supports automated KYB procedures and KYB processes, helping you meet KYB requirements for compliance and risk management.
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From Input to Insight: Your AML Compliance Workflow

Add a business, verify its identity, and uncover key risk insights to help organizations combat financial crime, all in just a few clicks with ClearDil APIs.

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ClearDil Business Identity Verification, KYB API, API for Document Verification and AML Check

Why Is Business Identity Verification Essential?

Entity Verification

Instantly verify a company’s legal status, registration, and operational legitimacy across EU and UK registries. It helps you protect the integrity of the financial system through robust business identity verification.

Ultimate Beneficial Owner (UBO) Checks

Identify and verify beneficial ownership structures to ensure full transparency and AML compliance.

Document Authenticity Screening

Detect forged or manipulated documents through advanced AI-driven analysis and pattern recognition.

Financial Health Assessment

Analyze financial statements for consistency, balance, and risk indicators to support trustworthy onboarding decisions.

How Customer Due Diligence Works?

Experience three integrated phases that transform verification process into seamless, compliant onboarding processes.

Step 1: Intelligent Customer Verification - Automated systems instantly verify customer identities and business entities through direct integration with national registries, credit bureaus, and government databases. KYB and KYC checks are performed to ensure thorough verification of both individuals and businesses. Advanced technologies eliminate document collection delays while ensuring accurate customer due diligence. Complete identity verification in under two minutes.

Step 2: Comprehensive Risk Profiling - Machine learning algorithms automatically assess risk levels through Ultimate Beneficial Owners screening, adverse media screening, and sanctions list checks. The system categorizes customers and corporate clients into appropriate customer risk profiles, leveraging KYB and KYC processes to support assessment and compliance. Potential risks are flagged for enhanced due diligence.

Step 3: Effective Ongoing Monitoring - Continuous monitoring systems track customer transactions, business relationship changes, and regulatory updates to maintain compliance throughout the customer lifecycle. Automated alerts notify compliance teams of suspicious activities or regulatory requirement changes. Proactive fraud prevention with real-time compliance protection..

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modern onboarding, KYC API, API for Document Verification and AML Check

What Makes KYB Checks Modern Solutions Different?

Discover unique capabilities that distinguish advanced KYC and KYB platforms from traditional manual processes.

Automated KYB and KYC Checks & Processes – Streamline identity verification and risk assessment with automated KYB and KYC checks and processes, ensuring compliance with evolving KYB and KYC regulations and reducing costs and legal risks.

Perpetual KYC Technology – Continuous verification eliminates periodic review burdens while maintaining real-time regulatory compliance across all customer relationships

AI-Powered Accuracy – Machine learning reduces false positives by 75% while ensuring comprehensive coverage of all potential financial crime indicators

European Regulatory Expertise – Built-in compliance logic for GDPR, AMF, FCA, and jurisdiction-specific requirements ensures complete regulatory adherence

Explore More ClearDil Solutions

Expand your compliance stack with specialized tools tailored for regulated industries and supporting financial companies in meeting compliance needs across Europe and the UK.

AML & CTF Compliance

Meet anti-money laundering (AML) and counter-terrorism financing (CTF) obligations with automated screening and real-time alerts.
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Identity & Document Verification

Validate government-issued IDs, passports, and driver’s licenses using AI-powered fraud detection and OCR technology.
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Biometric Authentication

Add facial recognition, liveness detection, and other biometric checks for enhanced identity assurance.
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Crypto AML Monitoring

Screen wallets and transactions against risk indicators for virtual asset service providers (VASPs) and crypto platforms.
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Enhanced Due Diligence (EDD)

Conduct in-depth investigations on high-risk individuals and entities to meet stricter regulatory standards.
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KYC & KYB Tools

Unified platform for verifying individuals and businesses—ideal for onboarding, vendor screening, and financial crime prevention.
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Security by Default. Privacy by Design.

Your data is secure with us. Cleardil is built for compliance-first businesses, with advanced infrastructure and privacy protections that meet the strictest regulatory standards across the EU and UK.

Data Confidentiality

All customer data remains private and encrypted. Team members cannot access files unless explicitly shared.
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Secure Deletion

Temporary processing environments and all associated data are automatically deleted post-verification. No traces remain in the system.
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EU-Based Infrastructure

Our servers are hosted in ISO 27001–certified data centers within the EU, supporting TLS 1.3, full HTTPS, and GDPR compliance by default.
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AI Accuracy at Scale

ClearDil’s AI-driven verification engine is trained on real-world business data across Europe, delivering over 95% precision in real-time entity validation and document screening.
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Frequently Asked Questions

Address common concerns about implementing automated KYC and KYB due diligence systems.

How quickly can financial institutions achieve full regulatory compliance?

Most organizations achieve complete KYC and KYB compliance within 30 days of implementation, with immediate improvements in verification process efficiency.

Do automated solutions require extensive technical integration?

Modern platforms integrate seamlessly with existing financial systems through APIs, requiring minimal technical resources while maximizing operational efficiency.

How do these systems handle evolving regulatory requirements?

Advanced solutions automatically update compliance logic to reflect new KYC and KYB regulations. It ensures continuous regulatory adherence and helping institutions stay up to date with the latest KYB and kyc regulations without manual intervention.

What level of accuracy can institutions expect from automated screening?

Leading platforms achieve 99.9% accuracy in customer verification while reducing false positives by up to 80% compared to manual processes.

Contact our sales team

Start FREE TRIAL now

Our team will be happy to answer your sales questions. Fill out the form and we will contact you as soon as possible and release your trial version so you can confirm that you are in the right place.

  • No credit card required
  • Run 50 free reports
  • Use our suite of verifications and signals
  • Test on mobile and web

Start Your KYB and KYC Compliance Transformation Today

Take the decisive step toward automated regulatory compliance and enhanced business growth across European markets.

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5 s

Fast Verification

ANSSI

Certified Document Verification

70 %

Reduce by up to 70% the false positive

3 M pts

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