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ClearDil is here to help your business with…

convince more clientes with LCB-FT, KYC API, API for Document Verification, AML Check

Convince more clients

Leave a lasting first impression with our Smart Identity Capture, which requires no code integration.

Mastering Compiance with LCB-FT, KYC API, API for Document Verification, AML Check

Mastering Compliance

Ensure adherence to both global and local regulatory standards, encompassing KYC, AML, and age verification prerequisites.

fraud prevention with LCB-FT, KYC API, API for Document Verification, AML Check

Advanced Fraud Prevention

Prevent identity fraud with government-certified document verification, top-tier data sources, and cutting-edge biometric technology.

simplify and cut costs with LCB-FT, KYC API, API for Document Verification, AML Check

Simplify and Cut Costs

Streamline onboarding processes to lower customer acquisition expenses. Craft your custom client onboarding journey in just a few clicks.

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Our products

Identity and Document Verifications

Identity and Document Verifications

Powerful document and identity verification for streamlined onboarding
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Proof of Address

Approve more users and reduce friction with Proof of Address
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Know Your Customer

KYC & KYB Onboarding Flow

Create single or multiple onboarding processes tailored to your customers. Specify the necessary checks based on specific regulatory criteria.
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AML Screening

Perform instant on-demand screening or set up automated ongoing due diligence for Politically Exposed Persons (PEP) and Sanctions checks in few clicks.
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UBO Discovery (coming soon)

Mitigate Risks and Streamline Workflows - Easily collect Beneficial Owner information and generate comprehensive Anti Money Laundering reports with just a few clicks
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Biometric Verification

Age Verification

Automate your age checks to safeguard all users
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Identity Verification

We perform real-time checks on the captured selfie and video to ensure both liveness and authenticity.
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Essential for various types of business

Financial Services

Our AI-driven solutions swiftly flag relevant suspicious entities, enabling faster onboarding, cost reduction, and minimized risk exposure.

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Gaming

Streamline and expand your business operations, tap into emerging and established markets, and deliver a seamless user experience.

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Mobility

Solution to the most common need in this business.

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Crypto

Modern customers demand swift onboarding processes. Simultaneously, banks must ensure comprehensive risk identification

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Payments

Solution to the most common need in this business.

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What's your business?

Call to our specialist and see how we can help you.

Contact us

Integrations

Our integration and success teams’ mission is
to deliver maximum value for our customer.

simple link to LCB-FT, KYC API, API for Document Verification and AML Check
api to LCB-FT, KYC API, API for Document Verification and AML Check

Web Verification Link

Bypass the integration process altogether by sending a verification link or QR code to your customers. They will swiftly undergo verification by clicking the provided link.

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API

Enable robust, scalable and flexible integrations through our API. We believe in a simpler world where you can get started with your own system in just a couple of minutes

See Documentation
onboarding with LCB-FT, KYC API, API for Document Verification and AML Check

Get Onboarded in Hours, Not Weeks with ClearDil!

Say goodbye to lengthy onboarding processes. Our dedicated Customer Success Team is here to assist you in migrating your data swiftly or integrating seamlessly, ensuring a hassle-free experience tailored to your specific needs.

Global solution to LCB-FT, KYC API, API for Document Verification and AML Check
all in one to to LCB-FT, KYC API, API for Document Verification and AML Check

Unique Selling Points USP

State of the art Machine Learning to reduce the false positive.

  • Global solution for global needs.
  • All In One solution with onboarding, collect documents or monitoring.

Contact our sales team

Start FREE TRIAL now

Our team will be happy to answer your sales questions. Fill out the form and we will contact you as soon as possible and release your trial version so you can confirm that you are in the right place.

  • No credit card required
  • Run 50 free reports
  • Use our suite of verifications and alerts
  • Available on web, mobile and tablet

Experience it by yourself. Try now!

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

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

5 s

Fast Verification

ANSSI

Certified Document Verification

70 %

Reduce by up to 70% the false positive

3 M pts

Clustered Graph DB