Audience
Financial institutions seeking a crowdfunding platform
About ClearDil
The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks.
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dilisense
Perform your sanctions screening and PEP check obligations with dilisense.
Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively.
Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.
For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
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Pricing
Free Version:
Free Version available.
Free Trial:
Free Trial available.
Integrations
No integrations listed.
Company Information
ClearDil
Founded: 2020
United Kingdom
www.cleardil.com
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Product Details
Platforms Supported
Cloud
iPhone
iPad
Android
Chromebook
Training
Documentation
Live Online
In Person
Support
24/7 Live Support
ClearDil Frequently Asked Questions
Q: What kinds of users and organization types does ClearDil work with?
ClearDil works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does ClearDil support in their product?
ClearDil supports these languages: English.
Q: What kind of support options does ClearDil offer?
ClearDil offers support via 24/7 live support.
Q: Does ClearDil have a mobile app?
Yes, ClearDil has a mobile app for iPhone, iPad, and Android.
Q: What type of training does ClearDil provide?
ClearDil provides training in the form of documentation, live online, and in person.
Q: Does ClearDil offer a free trial?
Yes, ClearDil offers a free trial.
