Please follow our user guide to get started with ClearDil. It provides useful information on how to get an account and quickly integrate with our platform.

Absolutely yes – our solution satisfies AML and KYC compliance requirements for client's based anywhere in the world. For more details on coverage, please visit our main website.

We built our platform from the ground up to be flexible and adaptable to clients’ automation needs and the risk-based approach (RBA) recommended by Financial Action Task Force (FATF) . We work with industry leaders to shape our risk engine, screening and verifications services to automate customer onboarding, AML KYC checks, and hence ensure that our clients are fully compliant with regulators.

Moreover, not only we have all the statutory Sanctions, Counter Terrorism Financing (CTF), and watchlists published by governments and competent agencies from around the world, our platform boasts more than 350+ official lists, 2,500+ references, 180,000+ media sources, and so much more.

As part of the integration phase with our API, we work with clients in ensuring they have sufficient controls and are compliant with AML regulations so by the time they go-live. That said, a fully compliant business requires our clients to establish an AML KYC framework which tackles specific AML risk to their business model.

We work closely with our clients in ensuring their technical and business related questions are satisfied to enable a smooth and effective integration.

All our services are available through our RESTful API, which works with any language, such as Java, Ruby, .NET, Node, PHP, Python, JavaScript and much more.

Additionally, you may use a REST client with code generation capabilities such as Postman in conjunction with our API Collection to generate code in your desired language.

Yes, we work with our clients in migrating existing customers to our platform.

We harvest and source the data from highly reputable and trusted sources and partners (such as Dow Jones and other media outlets).

Our database has global coverage and includes all statutory national and international lists and more. Our database is updated on a daily basis to ensure our matching engine uses the most up-to-date information.

We use bank-grade security using 256-bit SSL encryption. All our data is fully encrypted at rest and in motion. Additionally, our infrastructure sits behind dedicated and state-of-art VPNs and firewalls and your data is continuously backed up using a highly available database cluster.

Yes, we work with our clients in migrating existing customers to our platform.

We charge a monthly maintenance fee, which is paid upfront for the year or quarter (for the Premium Plan).

All screening and identity verification related checks are paid monthly in arrears once we have calculated your usage (we charge per check).

Our document verification service is credit based, which means clients have to purchase a set number of checks in advance.

There aren’t any other hidden fees – we do not charge for integration or support.

We offer annual contracts for all plans, and a quarterly option for the Premium Plan. For both contracts, the monthly maintenance fee is paid up front. We recommend the annual contract as it is more cost effective, otherwise if you require more flexibility, you can opt for the quarterly contract.

The quarterly contract costs about 20% more than the annual one.

ClearDil provides you with the ability to define the scope of the KYC screening you'd like to perform. You can select one or more of the following scopes:

Watchlist
A global database that covers Sanctions and CTF lists from the likes of UN, US, OFAC, EU, UK, Australia as well as over 2,500 official lists e.g. Interpol, Europol, Wanted Lists, Human Trafficking, and many more. This highlights if your customer is a Special Interest Entity/Person (SIE/SIEP), or a Relative or a Close Associate (RCA) of a sanctioned entity.

PEP
A global database for politicians, their family members, friends, Relative or Close Associates (RCA), and business partners.

Banned or Disqualified Entities Global database for Banned or Disqualified entities/persons (BDE/BDP) e.g. UK Companies disqualified Directors, India’s blacklisted companies, New York Stock Exchange MKT Disciplinary Actions, CEIS (Brazil) National Register of Debarred and Suspended Companies, and many more. .

Adverse Media A globally-curated database sourced from highly-trusted media outlets and agencies (e.g. Agency Bulletins, SEC press releases, etc) which mentions Adverse Media Persons/Entities (AMP/AME) adversely such as corruption charges, fraud allgegations, or financial crime. .

Our identity verification service compares a customer’s selfie image with their ID document scan. We utilise market leading facial recognition algorithms and a proprietary engine to indicate whether it’s the same person on both documents.

This service works best when complemented with our document verification service, which runs over 20 different type of checks on an ID document (e.g. Passport, Driving License) to indicate whether the document is valid or not.