ClearDil
About ClearDil
ClearDil offers an end-to-end AML and KYC solution for fintech and crypto, providing tools to verify individuals and companies. Their API, mobile SDK, and web app enable institutions to perform identity verification and due diligence from any device.
<problem> Many fintech and crypto companies face challenges in efficiently and accurately verifying the identities of individuals and businesses to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations. Traditional methods can be slow, expensive, and prone to errors, leading to increased customer acquisition costs and potential regulatory penalties. </problem> <solution> ClearDil offers an AI-driven digital identity solution that automates KYC and AML compliance, enabling businesses to onboard customers swiftly while adhering to global regulatory standards. The platform provides tools for identity verification, document verification, age validation, proof of address verification, and AML screening. ClearDil's solution streamlines onboarding processes, reduces false positives, and helps prevent identity fraud through government-certified document verification and biometric technology. The platform offers a web application, mobile SDK, and API for easy integration into existing systems, allowing businesses to customize their client onboarding journey. </solution> <features> - AI-powered identity and document verification using Smart Identity Capture - Automated AML screening for Politically Exposed Persons (PEP) and sanctions checks - Real-time biometric verification, including liveness detection and age estimation - KYC & KYB onboarding flow builder to create tailored onboarding processes - UBO (Ultimate Beneficial Owner) discovery to mitigate risks and streamline AML reporting - Web Verification Link for bypassing integration by sending a verification link or QR code to customers - API for robust and scalable integrations - Clustered Graph DB </features> <target_audience> ClearDil primarily serves financial services, insurance, gaming, mobility, crypto, and payments companies that require comprehensive KYC and AML compliance solutions. </target_audience> <revenue_model> ClearDil offers tiered pricing plans, including Basic at $29 per month and Enterprise at $59 per month, with custom pricing available. </revenue_model>
What does ClearDil do?
ClearDil offers an end-to-end AML and KYC solution for fintech and crypto, providing tools to verify individuals and companies. Their API, mobile SDK, and web app enable institutions to perform identity verification and due diligence from any device.
Where is ClearDil located?
ClearDil is based in Southampton, United Kingdom.
When was ClearDil founded?
ClearDil was founded in 2021.
- Location
- Southampton, United Kingdom
- Founded
- 2021
- Employees
- 5 employees