Pricing

Choose a plan tailored to your business requirements. Achieve an optimal balance of high pass rates, fraud protection, and global compliance.

Starter

monthly

Starter features

  • Sanctions &
    Watchlists Check
  • PEP Check
  • -
  • -
  • -
  • -
  • -
  • Biometric recognition
  • Ongoing Monitoring
  • Customer Risk profile
  • Customer Management
  • API Access & Web Portal
  • Sandbox Access

Professional

monthly

Professional features

  • Sanctions &
    Watchlists Check
  • PEP Check
  • Disqualified Entities Check
  • Document Verification
  • Address Verification
  • Age Verification
  • Mobile Video interview
    (coming soon)
  • Biometric recognition
  • Ongoing Monitoring
  • Customer Risk profile
  • Customer Management
  • API Access & Web Portal
  • Sandbox Access

Premium

monthly

Premium features

  • Sanctions &
    Watchlists Check
  • PEP Check
  • Disqualified Entities Check
  • Document Verification
  • Address Verification
  • Age Verification
  • Mobile Video interview
    (coming soon)
  • Biometric recognition
  • Ongoing Monitoring
  • Customer Risk profile
  • Customer Management
  • API Access & Web Portal
  • Sandbox Access

All features

Starter
Get started
Professional
Get started
Premium
Get started
Icone 1 Overall features starter starter starter
Free trial check check check We provide a 14-day trial with 50 complimentary checks.
Web portal access check check check The Web Portal empowers you to execute checks, oversee clients and matches, set up business rules, and more through your internet browser.
Multi channel Hosted UI page check check check Our hosted UI is a secure, fully customizable KYC and identity verification page, requiring minimal code. After verification, clients are redirected to your chosen URL.
API integration check check check All services are accessible via our REST API, compatible with any language. This includes check and verification initiations, client lifecycle actions, state transitions, etc., for any use case.
Support for languages check check check Our Onboarding Flow supports all languages.
Sandbox integration check check check An environment for testing integration and verification flows before going live.
Media upload/download check check check Upload and Download media, like document images, selfies, and videos, through our API and Web Portal.
Risk scoring check check check Calculates AML risk for a client, facilitating risk-based Client Due Diligence (CDD) and Enhanced Due Diligence (EDD).
Brand customization Hosted UI page check Customize the Hosted UI Web page with brand logos. Flow steps are customizable regardless of your subscribed plan.
Data retention 12 months Unlimited Unlimited Time encrypted client data is stored in the archive.
Service quota limit Unlimited Unlimited Unlimited Unlimited checks per month.
Icone 1 AML screening starter starter starter
Full sanctions & watchlists check check check Screen clients against over 1500 global, regional, and local lists, powered by a proprietary graph engine and network of partners.
All PEP levels check check check Screen clients against all Politically Exposed Persons (PEPs), relatives, and close associates.
Global adverse media check check Protect your reputation by screening clients against 200,000+ negative media sources.
Continuous monitoring check check check Real-time monitoring against all Global AML Screening sources.
Icone 1 Document checks starter starter starter
Document analysis check check ANSSI certified AI models and advanced analytics verify ID document authenticity and validity.
5,000+ ID types check check
Specimen detection check check
Age verification check check
Data cross-verification check check
MRZ verification check check
Barcode verification check check
Security elements check check
Tamper detection check check
Icone 1 ID document data extraction starter starter starter
Document number check check
Document type check check
All Fields check check
Icone 1 Identity verification starter starter starter
Facial similarity check check check Facial recognition engine calculates a similarity score between a selfie and an ID document, ensuring the same person.
Proof of address checks check check check
Icone 1 PoA analysis starter starter starter OCR engine extracts data from Proof of Address (PoA) documents and verifies against provided details and geolocation.
Address validation check check check
Content analysis check check check
Geolocation analysis check check check
Icone 1 POA data extraction starter starter starter Extract data from PoA (Proof Of Address) documents with our OCR engine.
Document type check check check
Names check check check
Issuer check check check
Date of expiry check check check
Date of issue check check check
Address check check check
Client IP location check check check Coming Soon.
Icone 1 Know Your Business (KYB) starter starter starter
AM screening for Business check check check Perform AML screening on business clients and their UBOs.
Icone 1 Web portal starter starter starter
Manual verifications check check check Create clients, attach documents, and run verifications directly from the Web Portal for a turn-key solution.
Screening Model Calibration check check check Configure and customize thresholds and rules to automate verifications based on data insight of your customers.
PDF reports check check check Generate PDF reports for clients and check verification results.
Icone 1 Support starter starter starter
Ticket check check check Send a support request via our ticketing system.
Email check check Support via email to your dedicated customer success manager.
Slack check Slack - the ultimate fastest way for your dev team to get realtime support.

Frequently Asked Questions

You can also browse the topics below or request a support.

General

How do I start using ClearDil?

Please follow our user guide to get started with ClearDil. It provides useful information on how to get an account and quickly integrate with our platform.

Is your solution global?

Absolutely yes – our solution satisfies AML and KYC compliance requirements for client's based anywhere in the world. For more details on coverage, please visit our main website.

Does using ClearDil ensure my business is AML-compliant?

We built our platform from the ground up to be flexible and adaptable to clients’ automation needs and the risk-based approach (RBA) recommended by Financial Action Task Force (FATF) . We work with industry leaders to shape our risk engine, screening and verifications services to automate customer onboarding, AML KYC checks, and hence ensure that our clients are fully compliant with regulators.

Moreover, not only we have all the statutory Sanctions, Counter Terrorism Financing (CTF), and watchlists published by governments and competent agencies from around the world, our platform boasts more than 350+ official lists, 2,500+ references, 180,000+ media sources, and so much more.

As part of the integration phase with our API, we work with clients in ensuring they have sufficient controls and are compliant with AML regulations so by the time they go-live. That said, a fully compliant business requires our clients to establish an AML KYC framework which tackles specific AML risk to their business model.

How can I adjust user permissions & admin provileges?

The Service is provided for free during this pilot project, and is provided "as is" with is not committed to any level of service or availability of the Service.

If you enter into this agreement on behalf of a company, you hereby agree that the company is responsible under this Agreement for all actions and

How do I get a demo / sandbox account?

You can request access to the API by completing the Sandbox Access form on our website.

Would it be possible to get a demo?

Of course! Please complete the Contact form on our website and a friendly member of our team will get back to you promptly to schedule a demo.

Do you offer bespoke pricing?

Yes, we offer unparalleled pricing for clients with over 5,000 checks per year. Please get in touch with us by filling in the Contact form on our website.

Do you satisfy AML requirements for ICOs?

The AML requirements for an ICO are very much in-line with any financial institution in that customer due diligence (CDD) is conducted on all investors. CDD entails AML screening, document / identity verification and continuous monitoring throughout the duration of a customer relationship. Our platform offers all these services and is fit-for-purpose for an ICO token sale.

In certain jurisdictions, such as the US, you may be required to conduct accredited investor checks (unless you have SEC exemption). We do not currently offer accredited investor checks.

How do I contact your support team?

Our support team can be contacted by submitting a request through our support portal.

Can I use your platform as a CRM?

We do not impose any limitations on this.

Integration

Do you support clients with integration?

We work closely with our clients in ensuring their technical and business related questions are satisfied to enable a smooth and effective integration.

What languages does your API support?

All our services are available through our RESTful API, which works with any language, such as Java, Ruby, .NET, Node, PHP, Python, JavaScript and much more.

Additionally, you may use a REST client with code generation capabilities such as Postman in conjunction with our API Collection to generate code in your desired language.

I already have customers, can you assist with migrations to ClearDil?

Yes, we work with our clients in migrating existing customers to our platform.

How can I adjust user permissions & admin provileges?

The Service is provided for free during this pilot project, and is provided "as is" with is not committed to any level of service or availability of the Service.

If you enter into this agreement on behalf of a company, you hereby agree that the company is responsible under this Agreement for all actions and

How long does it usually take to integrate with your platform?

We built our platform with swift integration in mind (it’s in the name). Once issued with a ClearDil API Key, it typically takes less than 10 minutes to make a test API call to create and screen a customer. A full integration can take 2-5 days depending on the development resources you have at your disposal and the extent of the desired integration.

To get you started quickly, we made sure that our API is semantically clear and unambiguous by following best particles in the industry and providing best-in-class API Reference as well as a detailed step-by-step user guide. Moreover, we maintain in GitHub an API demo collection to run with Postman, a REST client which helps making API calls with ease.

I think I've encountered an issue with your API, how can I report it?

Please report by submitting a request through our support portal.

Data and Security

Where do you get your data from?

We harvest and source the data from highly reputable and trusted sources and partners (such as Dow Jones and other media outlets).

Our database has global coverage and includes all statutory national and international lists and more. Our database is updated on a daily basis to ensure our matching engine uses the most up-to-date information.

How secure is your platform?

We use bank-grade security using 256-bit SSL encryption. All our data is fully encrypted at rest and in motion. Additionally, our infrastructure sits behind dedicated and state-of-art VPNs and firewalls and your data is continuously backed up using a highly available database cluster.

I already have customers, can you assist with migrations to ClearDil?

Yes, we work with our clients in migrating existing customers to our platform.

How long is the customer’s data held?

As long as a client gives us their consent, their data is held until they request for it to be deleted.

Do you send marketing emails to my customers

No, we will never get in touch with your customers. The only reason we require their email address is to guarantee the uniqueness of a customer record in our platform

Do you sell my information or my customer’s data?

No, we do not sell any information about you or your customers.

Charges and Billing

How do you charge for your services?

We charge a monthly maintenance fee, which is paid upfront for the year or quarter (for the Premium Plan).

All screening and identity verification related checks are paid monthly in arrears once we have calculated your usage (we charge per check).

Our document verification service is credit based, which means clients have to purchase a set number of checks in advance.

There aren’t any other hidden fees – we do not charge for integration or support.

Are your contracts monthly or annually?

We offer annual contracts for all plans, and a quarterly option for the Premium Plan. For both contracts, the monthly maintenance fee is paid up front. We recommend the annual contract as it is more cost effective, otherwise if you require more flexibility, you can opt for the quarterly contract.

The quarterly contract costs about 20% more than the annual one.

Checks

What type of KYC screening checks do you support?

ClearDil provides you with the ability to define the scope of the KYC screening you'd like to perform. You can select one or more of the following scopes:

Watchlist
A global database that covers Sanctions and CTF lists from the likes of UN, US, OFAC, EU, UK, Australia as well as over 2,500 official lists e.g. Interpol, Europol, Wanted Lists, Human Trafficking, and many more. This highlights if your customer is a Special Interest Entity/Person (SIE/SIEP), or a Relative or a Close Associate (RCA) of a sanctioned entity.

PEP
A global database for politicians, their family members, friends, Relative or Close Associates (RCA), and business partners.

Banned or Disqualified Entities Global database for Banned or Disqualified entities/persons (BDE/BDP) e.g. UK Companies disqualified Directors, India’s blacklisted companies, New York Stock Exchange MKT Disciplinary Actions, CEIS (Brazil) National Register of Debarred and Suspended Companies, and many more. .

Adverse Media A globally-curated database sourced from highly-trusted media outlets and agencies (e.g. Agency Bulletins, SEC press releases, etc) which mentions Adverse Media Persons/Entities (AMP/AME) adversely such as corruption charges, fraud allgegations, or financial crime. .

How do you perform identity verification?

Our identity verification service compares a customer’s selfie image with their ID document scan. We utilise market leading facial recognition algorithms and a proprietary engine to indicate whether it’s the same person on both documents.

This service works best when complemented with our document verification service, which runs over 20 different type of checks on an ID document (e.g. Passport, Driving License) to indicate whether the document is valid or not.

Contact our support team

Submit a request

Fill out the form and we will contact you as soon as possible.

Get Started Now!

Prevent fraud, satisfy global compliance, reduce customer acquisition cost, and onboard customers faster.

Contact Us
Contact to LCB-FT, KYC API, API for Document Verification and AML Check

1M +

Watchlist profile

1M +

Company profile

748K +

Pep profiles

1K +

Document type supported