An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements - on the back of a modern Web Portal and a developer-friendly API.Request a demo
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations are becoming more important to meet the growing demand for financial services as well as the urgent need for greater security and protection from fraud.
ClearDil offers automation via its Anti-Money Laundering KYC technology that allows entities to cut down on costs, delays, and clerical errors related to manual identity verification. Our API for KYC verification helps you fight financial criminal activity. With the help of our KYC Mobile SDK, you can make sure that your consumers are whom they claim they are. PEP as well as Sanctions checks, Negative Media screenings, and also Ongoing Due Diligence can make sure you’re always aware in real-time if something changes with the onboarded customers. ClearDil’s KYC API for document verification allows service providers to better manage AML compliance budgets, compliance teams, and KYC processes.
ClearDil helps you confirm the identity of your customers globally to streamline risk operations, prevent fraud, and increase trust and safety.
Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud based platform built up to accomodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks in hours. Perform a full KYC onboarding to Verify your customer's identity takes 15 secondes with ClearDil's ready to use Flow. Our smart tools help you reduce fraud, prevent identity thieves from signing up to your service by ensuring that your customers are using a real identity.
Fight facial spoof attack with video interview and liveness check, Verify Identity through Government issued ID, and screen your customer with the world best Data Source.
ClearDil scans your customers’ ID cards and authenticates them down to the last pixel. Our missiong is to help businesses make identity verification simple and reliable in more than 200 countries. Improve your identity verification program with regular global AML watchlist checks depending on your risk based approach.
Benefits of our workflow
Overly complex processes and applications and the superfluous information they gather lies at the core of the problem with AML and KYC compliance. At ClearDil, we persistently seek out elegant, composable abstractions that enable 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
Our versatile identity verification system can be integrated seamlessly in your system through our API. Our KYC Customer Link for onboarding allows you a minimal integration that can be done in few minutes.
Our global document verification AI based solution covers more than 2000 different type of government issued identity documents. The Document Verification is available also via our KYC Customer Link for the best customer onboarding experience, during which the ID document is being uploaded.
Our web portal provides ready-made and efficient processes adapted to business of all sizes and allows you to oversee your customers' database in just a few clicks.
Our KYC mobile SDK allows you to integrate seamlessly on your mobile app and on your desktop web solution. Alternatively our Progressive Web App (PWA) Flow is available just through a simple link you send to your customer
State of the art technology to the service of a powerful and easy to integrate API and Web Portal designed to help you build scalable and inventive products. Today ClearDil has all the components for businesses to choose the easiest way to verify identities based on their requirements.
Improve your customer ID verification experience with a KYC flow available from any device. Keep your users in your App - Onboard faster - meet regulatory obligations and satisfy your customers.
For individual and business verification: screen individuals and companies against our global sanctions, watchlists, adverse, and politically exposed persons (PEPs) database.
Identity Document verification is a critical part of the identity verification we verify various types of ID documents, such as passport and driver's license, from a growing list of over 208 countries.
Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database.
Through the use of proprietary algorithms we assess and rate your customers risk profile from low, to medium or high .
Avoid facial spoofing attack, have a strong identity verification strategy, make the most of our advanced facial recognition algorithms to verify and match your customers' pictures to their ID document picture.
Compliant and secure online age verification for businesses. To prevent for example underage consumers from purchasing age-restricted goods online. Our age recognition AI algorythm combined with our ID Verification solution ensure you the best results for a global solution.
Crypto Transaction monitoring: generate AML risk report for Blockchain adresses