AML Screening | KYC API

Enhance your customer onboarding and ensure compliance with ClearDil's robust KYC API and comprehensive AML screening solutions. Our platform provides seamless integration, real-time risk mitigation, and automated screenings, simplifying your compliance processes.

Comprehensive Global Screening

Integrate our KYC API to ensure global regulatory compliance. Seamlessly identify risks and protect your business from potential threats during customer verification.

KYC API Real-Time Checks

Leverage our KYC API for real-time risk checks. Monitor customer data, identify suspicious activities, and take proactive measures to ensure compliance.

Easy KYC API Integration

Integrate ClearDil's KYC API effortlessly into your existing systems. Our platform offers flexible API integration options, enabling you to enhance your customer verification processes with ease.

Automated KYC API Workflows

Streamline your customer onboarding with ClearDil's automated KYC API workflows. Save time and resources while ensuring regulatory compliance with our efficient KYC verification solutions.

Document Verification

Use our KYC API for instant document verification. Authenticate documents globally with OCR, MRZ, and image analysis. Securely streamline onboarding and reduce fraud with ClearDil's API.

Iban Verification

Simple, reliable, and efficient, ensure all your transfers go to the right account, for the right beneficiary. We interrogate the bank with simple API request to verify the beneficiary in secondes

Proof of Address

Use our KYC API for instant global address verification. Validate customers worldwide in seconds, reducing fraud. ClearDil's API offers secure, efficient address checks for streamlined KYC.

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.

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Run 50 free reports
Use our suite of verifications and signals
Test on mobile and web

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

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

Powerful KYC API for Smart Compliance