We recently used ClearDil for their KYC API services, and the experience was excellent. The integration was smooth, the verification speed was impressive, and the accuracy of the results gave us full confidence in our onboarding process. Their team was supportive throughout, making the setup simple and hassle-free. Overall, ClearDil has been a reliable partner for compliance and identity verification, and we highly recommend their services.
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ClearDil provides a KYC and AML compliance platform for verifying customer identities and screening for risks. Its products include AML and sanctions screening, UBO (ultimate beneficial owner) identification, document verification, biometric and liveness checks, age verification, and onboarding flow builders. The platform is offered via API, a no-code portal, and a web verification link, and serves industries such as financial services, fintech, payments, crypto, insurance, gaming, and mobility.
- Website
- cleardil.com
- Phone
- 33782473801
- nassim@cleardil.com
- Address
- 85 Great Portland Street, London, W1W 7LT, GB
- Founded
- 2023