Trusted by many
Leave a lasting first impression with our Smart Identity Capture, which requires no code integration.
Ensure adherence to both global and local regulatory standards, encompassing KYC, AML, and age verification prerequisites.
Prevent identity fraud with government-certified document verification, top-tier data sources, and cutting-edge biometric technology.
Streamline onboarding processes to lower customer acquisition expenses. Craft your custom client onboarding journey in just a few clicks.
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.
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.
Solution to the most common need in this business.
Modern customers demand swift onboarding processes. Simultaneously, banks must ensure comprehensive risk identification
Solution to the most common need in this business.
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.
State of the art Machine Learning to reduce the false positive.
Global solution for global needs.
All In One solution with onboarding, collect documents
or monitoring.
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 alerts
Available on web, mobile and tablet
Prevent fraud, satisfy global compliance, reduce customer acquisition cost, and onboard customers faster.
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