ClearDil

Cleardil is a cloud-based end-to-end Know Your Customer (KYC) compliance solution that streamlines the process of identity verification and customer due diligence.

Our mission is to empower organizations to achieve their goals by providing innovative and reliable solutions that help them to meet their regulatory requirements and minimize the risk of financial crime. Through our commitment to excellence and our use of cutting-edge technologies, we strive to deliver the highest level of customer satisfaction and create a safer and more secure financial system for everyone.

Cleardil is a comprehensive and innovative end-to-end Know Your Customer (KYC) compliance solution that helps organizations to meet their regulatory requirements and minimize the risk of financial crime. This cloud-based platform streamlines the entire KYC process, from customer onboarding to ongoing monitoring, making it easier for organizations to verify the identities of their clients and assess their backgrounds.

One of the key features of Cleardil is real-time identity verification, which uses advanced algorithms and technologies to quickly and accurately verify the identities of new customers. This helps organizations to avoid the time-consuming and manual processes associated with traditional identity verification methods, and ensures that only verified clients are onboarded.

Another key feature of Cleardil is document verification, which enables organizations to quickly and easily verify the authenticity of important documents, such as passports and ID cards. This helps organizations to ensure that they have the right information about their clients and that they are not exposed to the risk of financial crime.

Cleardil also includes risk assessments that enable organizations to assess the risk associated with their clients. This helps organizations identify clients who may pose a higher risk of financial crime and take the necessary measures to minimize that risk. With the ability to assess clients' risks in real time, organizations can quickly make informed decisions about whether to onboard a new client or not.

2021

Onboarding KYC Flow