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idclear

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KYC and AML solutions enhancing compliance efficiency and data security.

Overview

idclear offers Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a fully-managed service aimed at customer due diligence. The company addresses the complexities of compliance in a decentralized environment and targets businesses that require anti-money laundering compliance technology and data protection solutions. By centralizing compliance processes, idclear seeks to reduce costs and enhance efficiency while ensuring data security and transparency. The company's mission includes objectives related to making compliance more cost-effective, quicker, improved, and equitable, while promoting secure digital identities and ethical data use. Additionally, idclear monitors regulatory changes globally, which may assist organizations in navigating the evolving compliance landscape.

Key facts

Founded
2004

Business model

Contact

Open roles

1 role
  • Full Stack Engineer

    Gibraltar · Hybrid · Full-time

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About idclear

What does idclear do?

idclear offers Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions through a fully-managed service aimed at customer due diligence.

Where is idclear headquartered?

idclear is headquartered in Gibraltar, Gibraltar.

When was idclear founded?

idclear was founded in 2004.

Which sector is idclear in?

idclear operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are idclear's competitors?

Companies similar to idclear include KnowYourCustomer, KYC Hub, and Idenfo.

Is idclear hiring?

Yes. idclear has 1 open role listed on Vanberra Signal.