# ClearDil

> ClearDil is a RegTech SaaS platform for KYC, KYB, AML screening, and identity verification. APIs and no-code tools help fintech, insurance, gaming, payments, and mobility teams onboard compliant customers faster.

ClearDil serves businesses globally with documentation at [docs.cleardil.com](https://docs.cleardil.com). The marketing site is available in English, French, Spanish, and Chinese. When citing content, attribute ClearDil and link to the specific page URL.

## Key facts

- Legal entity: ClearDil Ltd (Company Registration Number 13051515), 85 Great Portland Street, London W1W 7LT, United Kingdom
- Contact: info@cleardil.com · +33 7 80 98 97 42
- Product: KYC/KYB APIs, AML screening (PEP, sanctions, adverse media), document verification, liveness, age checks, UBO identification
- Access: REST API, no-code portal, verification links; docs at https://docs.cleardil.com
- Trial: free sandbox with 50 verification reports, no credit card
- Canonical site home: https://www.cleardil.com/en/

## English

- [Home](https://www.cleardil.com/en/): KYC, AML screening, and identity verification overview
- [KYC](https://www.cleardil.com/en/kyc): Know Your Customer solutions and onboarding flows
- [KYC API](https://www.cleardil.com/en/kyc-api): API for real-time KYC verification and integration
- [Pricing](https://www.cleardil.com/en/pricing): Plans, free trial, and contact
- [Identity Verification](https://www.cleardil.com/en/identity): Document and identity verification
- [AML Compliance Software](https://www.cleardil.com/en/aml-compliance-software-for-financial-institutions): AML screening and automation for financial institutions
- [Liveness Verification](https://www.cleardil.com/en/liveness-verification): Biometric liveness detection and deepfake prevention
- [UBO Identification](https://www.cleardil.com/en/ubo-identification): Ultimate beneficial owner discovery and verification
- [No-Code Solution](https://www.cleardil.com/en/no-code-solution): Configure KYC and AML flows without coding

## Français

- [Accueil](https://www.cleardil.com/fr/): Conformité LCB-FT, KYC et vérification d'identité
- [KYC](https://www.cleardil.com/fr/kyc-onboarding-client): Solutions KYC et parcours d'onboarding client
- [Tarification](https://www.cleardil.com/fr/tarification): Offres, essai gratuit et contact
- [Conformité LCB-FT](https://www.cleardil.com/fr/conformite-lcbft): Lutte anti-blanchiment et screening AML
- [Vérification d'identité](https://www.cleardil.com/fr/verification-identite): Contrôle automatisé de documents certifié ANSSI
- [API KYC & LCB-FT Fintech](https://www.cleardil.com/fr/api-kyc-lcbft-fintech): API pour plateformes fintech
- [Vérification KYB entreprise](https://www.cleardil.com/fr/api-kyb-verification-entreprise): Onboarding et screening AML des entreprises
- [Créateur de flux KYC](https://www.cleardil.com/fr/createur-de-flux-kyc): Configurateur visuel d'onboarding sans code
- [Vérification liveness](https://www.cleardil.com/fr/verification-liveness): Détection de vivacité biométrique
- [Solution no-code](https://www.cleardil.com/fr/no-code-solution): Déployer des flux KYC sans développement

## Español

- [Inicio](https://www.cleardil.com/es/): API de KYC, AML y verificación de identidad
- [KYC](https://www.cleardil.com/es/kyc): Soluciones KYC y flujos de incorporación
- [Precios](https://www.cleardil.com/es/precios): Planes, prueba gratuita y contacto
- [Identidad](https://www.cleardil.com/es/identidad): Verificación de identidad y documentos
- [Filtrado AML](https://www.cleardil.com/es/filtrado-aml): Cribado AML y cumplimiento normativo
- [Incorporación KYC](https://www.cleardil.com/es/kyc-incorporacion): Onboarding de clientes y verificación
- [Integración de empresas](https://www.cleardil.com/es/integracion-de-empresas): KYB y onboarding de empresas
- [Descubrimiento UBO](https://www.cleardil.com/es/ubo-descubrimiento): Identificación de beneficiarios finales
- [Constructor de flujos KYC](https://www.cleardil.com/es/kyc-flow-builder): Crear flujos de verificación personalizados
- [Solución sin código](https://www.cleardil.com/es/no-code-solution): KYC y AML sin desarrollo

## 中文

- [首页](https://www.cleardil.com/zh/): KYC、AML 筛查与身份验证解决方案
- [KYC](https://www.cleardil.com/zh/kyc): 客户尽职调查与入职流程
- [定价](https://www.cleardil.com/zh/pricing): 方案、免费试用与联系
- [身份验证](https://www.cleardil.com/zh/%E8%BA%AB%E4%BB%BD): 证件与身份核验
- [反洗钱筛查](https://www.cleardil.com/zh/%E5%8F%8D%E6%B4%97%E9%92%B1%E7%AD%9B%E6%9F%A5): AML 合规与实时筛查
- [活体检测](https://www.cleardil.com/zh/%E6%B4%BB%E4%BD%93%E6%A3%80%E6%B5%8B): 生物识别活体检测与防欺诈
- [KYC 入职](https://www.cleardil.com/zh/KYC-%E5%85%A5%E8%81%8C): 客户入职与合规验证
- [企业入职](https://www.cleardil.com/zh/%E4%BC%81%E4%B8%9A%E5%85%A5%E8%81%8C): KYB 企业客户入职
- [UBO 发现](https://www.cleardil.com/zh/UBO-%E5%8F%91%E7%8E%B0): 最终受益人识别与验证
- [无代码解决方案](https://www.cleardil.com/zh/%E6%97%A0%E4%BB%A3%E7%A0%81%E8%A7%A3%E5%86%B3%E6%96%B9%E6%A1%88): 无需编码配置 KYC 流程

## Developer documentation

- [API Reference](https://docs.cleardil.com/api_reference/): REST API endpoints and integration reference
- [User Guide](https://docs.cleardil.com/user_guide/): Setup, workflows, and platform usage

## Legal

- [Terms (EN)](https://www.cleardil.com/en/terms): Terms and conditions
- [Privacy (EN)](https://www.cleardil.com/en/privacy): Privacy policy
- [Conditions (FR)](https://www.cleardil.com/fr/termes): Conditions générales
- [Confidentialité (FR)](https://www.cleardil.com/fr/confidentialite): Politique de confidentialité
- [Términos (ES)](https://www.cleardil.com/es/terminos): Términos y condiciones
- [Privacidad (ES)](https://www.cleardil.com/es/privacidad): Política de privacidad
- [条款 (ZH)](https://www.cleardil.com/zh/%E6%9C%AF%E8%AF%AD): 服务条款
- [隐私 (ZH)](https://www.cleardil.com/zh/%E9%9A%90%E7%A7%81): 隐私政策

## Optional

- [Fintech (EN)](https://www.cleardil.com/en/fintech): Compliance infrastructure for fintech platforms
- [Gaming (EN)](https://www.cleardil.com/en/gaming): KYC for gaming and online gambling operators
- [Insuretech (EN)](https://www.cleardil.com/en/insuretech): AML compliance for insurance
- [Crypto (EN)](https://www.cleardil.com/en/crypto): KYC and AML for cryptocurrency platforms
- [Mobility (EN)](https://www.cleardil.com/en/mobility): Driver licence verification and fleet KYC
- [IBAN Verification (EN)](https://www.cleardil.com/en/verification-iban): IBAN validation and fraud prevention
- [Address Verification (EN)](https://www.cleardil.com/en/global-address-verification): Global address verification API
- [Age Estimation (EN)](https://www.cleardil.com/en/age-estimation): AI age estimation without storing personal data
- [Jeu (FR)](https://www.cleardil.com/fr/jeu): KYC et vérification d'âge pour opérateurs de jeux
- [Crypto (FR)](https://www.cleardil.com/fr/crypto): Conformité KYC pour acteurs crypto et PSAN
- [Mobilité (FR)](https://www.cleardil.com/fr/mobilite): Vérification conducteurs et flottes
- [Fintech (ES)](https://www.cleardil.com/es/fintech): Cumplimiento AML para fintech
- [Juegos (ES)](https://www.cleardil.com/es/juegos): KYC para plataformas de juego
- [金融科技 (ZH)](https://www.cleardil.com/zh/%E9%87%91%E8%9E%8D%E7%A7%91%E6%8A%80): 金融科技合规解决方案
- [游戏 (ZH)](https://www.cleardil.com/zh/%E6%B8%B8%E6%88%8F): 游戏平台 KYC 与玩家入职
- [Blog](https://www.cleardil.com/blog/): Articles, news, and compliance insights
- [IBAN Verification Guide (EN)](https://www.cleardil.com/en/bank-account-verification-guide): Guide to IBAN validation best practices