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ClearDil

by ClearDil · Since 2021
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ActiveAvailable globallyCloud
Quick facts
VendorClearDil
Year launched2021
StatusActive
Location85 Great Portland Street, Regents Park, England W1W 7LT, GB
Countries servedGlobal
Languages7
IntegrationsN/A
Free tierN/A
Free trialYES
Contact salesN/A

About ClearDil

ClearDil is a data analysis software from ClearDil that supports businesses in understanding and managing their data effectively. It provides data visualization, reporting tools, and real-time analytics so users can make informed decisions. ClearDil is designed to help organizations extract insights from complex datasets, enabling better strategic planning and operational efficiency. The platform integrates with various data sources and offers customizable dashboards for user-specific needs. Key capabilities: data visualization reporting tools real-time analytics customizable dashboards data integration Best for: businesses and data analysts that need to analyze and visualize their data accurately.

ClearDil by Thermo Fisher Scientific is a cutting-edge Customer Identity and Access Management (CIAM) software designed to help businesses securely manage customer identities and access to their digital assets. One of the standout features of ClearDil is its robust set of functionalities that streamline the process of identity verification, authentication, and authorization. The user interface of ClearDil is clean, intuitive, and easy to navigate, making it simple for users to access the tools and features they need. The design elements are well-thought-out, enhancing the overall user experience by providing a seamless workflow for managing customer identities effectively and efficiently. What sets ClearDil apart from its competitors is its innovative approach to CIAM, offering advanced capabilities such as multi-factor authentication, user self-service portals, and comprehensive reporting and analytics tools. These features enable businesses to customize their identity management processes to meet their specific needs and enhance security measures. In terms of performance, ClearDil excels in speed, efficiency, and reliability, even when managing large datasets or complex operations.

Pros & Cons

Pros
  • Comprehensive Compliance: Offers a wide array of services to handle KYC and AML requirements globally.
  • AI-Powered Efficiency: Leverages AI to automate and speed up identity verification and fraud detection.
  • Strong Fraud Prevention: Employs multi-layered security measures including document verification and biometrics.
  • Streamlined Onboarding: Aims to make customer onboarding faster and easier.
  • Global Focus: Designed to cater to businesses with international operations and compliance needs.
  • Positive Customer Feedback: Testimonials highlight ease of integration, efficiency, and good support.
Cons
  • Potential Complexity: Implementing a comprehensive compliance solution might still involve a degree of complexity in setup and customization.
  • Reliance on Technology: The effectiveness depends on the accuracy and reliability of their AI and data sources.
  • "UBO Discovery (coming soon)": A potentially important feature is not yet available.
  • Industry Focus: While catering to various industries, the depth of specialization for each might vary.

Features

Key features

Comprehensive KYC & AML Compliance

Offers a full suite of services to meet Know Your Customer and Anti-Money Laundering regulations globally.

AI-Driven Digital Identity Solution

Leverages artificial intelligence to efficiently verify customer identities and documents.

Automated Onboarding

Streamlines the process of attracting and onboarding new customers quickly.

Advanced Fraud Prevention

Utilizes government-certified document verification, top data sources, and biometrics to prevent identity fraud.

Global Regulatory Compliance

Ensures adherence to both international and local KYC, AML, and age verification standards.

Simplified Onboarding Journey

Allows users to create custom client onboarding flows with no code integration.

Efficient AML Screening

Provides instant on-demand or automated ongoing due diligence for PEP and Sanctions checks.

Additional features

Identity and Document Verification

Powerful tools for verifying the authenticity of identity documents.

Proof of Address

Helps approve more users and reduce onboarding friction by verifying their address.

KYC & KYB Onboarding Flow

Enables the creation of single or multiple onboarding processes tailored to specific customer needs and regulatory criteria.

AML Screening

Performs instant or scheduled checks against Politically Exposed Persons (PEP) and Sanctions lists.

UBO Discovery (coming soon)

Will facilitate the collection of Beneficial Owner information and generate AML reports.

Biometric Verification

Uses biometric data (like facial recognition) for identity verification.

Age Verification

Automates age checks to ensure compliance and safeguard users.

Liveness Verification

Performs real-time checks on selfies and videos to ensure the user is a live person.

Smart Identity Capture

User-friendly identity capture process that requires no code integration.

Government-Certified Document Verification

Verifies documents against official databases and security features.

Top-Tier Data Sources

Utilizes reliable and reputable data sources for identity verification.

Cutting-Edge Biometric Technology

Employs advanced biometric methods for secure verification.

Streamlined Onboarding Processes

Simplifies and speeds up the customer onboarding journey.

Custom Client Onboarding Journey

Allows businesses to design their own onboarding flow in a few clicks.

Instant On-Demand Screening (AML)

Perform checks whenever needed.

Automated Ongoing Due Diligence (AML)

Set up continuous monitoring for PEP and Sanctions.

Web Verification Link

Allows customers to undergo verification via a simple link or QR code, bypassing direct integration.

API Integration

Offers an API for seamless integration with existing systems.

Dedicated Customer Success Team

Provides support for data migration and integration.

State-of-the-art Machine Learning

Reduces false positives in verification processes.

Global Solution

Designed to meet international compliance needs.

All-In-One Solution

Offers onboarding, document collection, and monitoring in a single platform.

Fast Verification

Aims for quick identity verification processes.

ANSSI Certified Document Verification

Indicates certification by the French national cybersecurity agency for document verification security.

Reduce False Positives

Claims to significantly decrease incorrect rejections during verification.

Clustered Graph DB

Utilizes a clustered graph database for efficient data management and analysis (likely for risk assessment and fraud detection).

No Code Solution

Offers features that can be implemented without requiring coding knowledge (like the KYC Flow Builder and Web Verification Link).

App Guide & Portal User Guide

Provides documentation for using the platform.

KYC Flow Builder

A tool to visually create and customize KYC onboarding workflows.

API Guide & API Reference

Offers documentation for developers integrating with the ClearDil API.

Pricing

Free trial
Free version
Request a quote
Promo Offer

Monthly plans

Starter
USD 39/mo
billed monthly
Professional
USD 69/mo
billed monthly
Premium
USD 149/mo
billed monthly

Countries & Languages

Global
Countries served
7
Interface languages
8
Billing currencies

Interface languages

EnglishSpanishFrenchGermanItalianJapaneseChinese

Billing currencies

🇺🇸USD🇪🇺EUR🇬🇧GBP🇨🇦CAD🇦🇺AUD🇯🇵JPY🇨🇭CHF🇨🇳CNY

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