ClearDil
Curated by SignalKYC and AML compliance solutions for businesses in financial sectors.
Overview
ClearDil offers a KYC and AML compliance solution aimed at helping businesses meet regulatory requirements. The product suite includes a KYC onboarding flow, document verification API, identity verification API, and a web portal, primarily targeting financial institutions, fintech companies, and cryptocurrency exchanges. The platform automates identity verification processes to address compliance challenges, including costs, delays, and errors. It supports global identity verification and features AML watchlist checks, fraud prevention, and facial recognition. ClearDil's design is intended to facilitate integration for businesses looking to improve customer onboarding and security measures.
Key facts
- Founded
- 2020
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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