ClearDil

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.