The End-to End Anti-Money Laundering and Know Your Customer (KYC), Solutions for your customer compliance lifecycle.
ClearDil is an AML/KYC compliance platform. The API, mobile SDK, and the web app allow institutions to verify individuals and companies across global sanctions and watchlists and politically exposed persons (PEPs databases), provide aliases and criminal records, judge judgments, document verification, and many other features.
A platform that seamlessly meets all your Anti-Money Laundering/KyC requirements.