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ClearDil

KYC, KYB & AML compliance platform for identity verification, business verification, onboarding and risk management.

ClearDil is an enterprise KYC, KYB and AML compliance platform that helps businesses automate identity verification, business verification, customer onboarding and due diligence.

Organizations can verify individuals and businesses, identify Ultimate Beneficial Owners (UBOs), screen customers and companies for AML risks, and build compliance workflows using APIs or no-code tools.

ClearDil combines identity and document verification, proof of address, liveness and age verification, KYC/KYB onboarding, AML screening, UBO discovery and adverse media screening in one platform.

Key capabilities include:

โ€ข Identity & Document Verification โ€” Verify individuals using government-issued documents and biometric checks. โ€ข KYC & KYB โ€” Streamline customer, merchant and business onboarding with configurable workflows. โ€ข UBO Discovery โ€” Identify Ultimate Beneficial Owners and understand ownership structures. โ€ข AML Screening โ€” Screen individuals and businesses for sanctions, PEP and other AML risk signals. โ€ข Adverse Media โ€” Identify relevant negative media and potential reputational risks. โ€ข Liveness & Age Verification โ€” Support secure identity checks and age-restricted onboarding. โ€ข No-Code & API โ€” Deploy workflows without extensive development or integrate ClearDil into existing applications.

ClearDil supports financial services, fintech, payments, cryptocurrency, insurance, gaming, mobility and other regulated businesses.

Use cases include customer and merchant onboarding, KYC/KYB verification, UBO identification, AML screening, identity verification, driver verification, age verification, fraud risk reduction and ongoing due diligence.

ClearDil helps compliance, risk and onboarding teams streamline verification, reduce manual work and build scalable compliance workflows.

A startup from London, the United Kingdom that is founded by Nassim Azouini.

(0 reviews)
Pricing:
Platforms:
  • iOS
  • Android
  • Web
  • REST API
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ClearDil

ClearDil Reviews and Details

This page is designed to help you find out whether ClearDil is good and if it is the right choice for you.

#Finance #Compliance #Identity Verification #Identity Verification And Protection #Know Your Customer (KYC) #KYC Verification #KYC #Kyc Solutions #KYB

Screenshots and images

  • ClearDil Landing page
    Landing page //
    2023-02-18
  • ClearDil AML match details
    AML match details //
    2026-08-10
  • ClearDil Customer Profile
    Customer Profile //
    2026-08-10
  • ClearDil Customer Verification
    Customer Verification //
    2026-08-10
  • ClearDil Document Verification
    Document Verification //
    2026-08-10
  • ClearDil Onboarding Flow
    Onboarding Flow //
    2026-08-10
  • ClearDil UBO Identification
    UBO Identification //
    2026-08-10

Features & Specs

  1. KYC & AML API

    Integrate ClearDil into your application using its REST API and developer tools for automated customer verification and screening.

  2. Identity Verification (KYC)

    Verify customer identities using document and biometric checks, including selfie-to-ID facial similarity verification.

  3. Document Verification

    Verify identity documents as part of customer onboarding with ClearDil's verification platform and API.

  4. AML & Sanctions Screening

    Screen customers against sanctions, watchlists, PEPs, and other global compliance databases.

  5. Ongoing Due Diligence

    Continuously monitor customers against refreshed compliance databases with configurable screening frequency and scope.

  6. KYC Onboarding Flows

    Create customized verification flows and send customers verification links by SMS, email, WhatsApp, or other channels.

  7. Address Verification

    Verify customer addresses as part of the KYC process.

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Questions & Answers

As answered by people managing ClearDil.

  1. What makes ClearDil unique?

    ClearDil combines KYC and AML compliance capabilities in one platform, including identity and document verification, biometric face matching, AML screening, proof of address verification, and ongoing due diligence. It supports both API-based integrations for developers and no-code verification workflows for compliance teams, allowing businesses to automate customer verification and screening without building every component themselves.

  2. Why should a person choose ClearDil over its competitors?

    ClearDil is a good choice for businesses that want KYC and AML capabilities without having to assemble multiple separate services. It provides document verification, biometric identity verification, AML screening, address verification, and ongoing monitoring, with API access for custom integrations and a no-code portal for teams that want to manage verification workflows without development work.

  3. How would you describe the primary audience of ClearDil?

    ClearDil is primarily designed for businesses that need to verify customers and meet KYC, AML, and identity-compliance requirements. Typical users include fintech companies, financial services businesses, payment providers, banks, marketplaces, and other digital businesses that need customer onboarding, identity verification, AML screening, or ongoing due diligence.

  4. What's the story behind ClearDil?

    ClearDil was developed to help businesses simplify and automate KYC and AML compliance. The platform provides API-based tools for customer screening, document verification, identity verification and ongoing due diligence, alongside a web-based portal for managing compliance workflows. ClearDil has continued to expand its verification capabilities to cover areas such as address and financial information verification.

  5. Which are the primary technologies used for building ClearDil?

    ClearDil provides a REST API using JSON over HTTPS, with OAuth 2.0 authentication for API access. Its verification services use technologies including OCR, MRZ analysis, facial recognition and biometric face matching, while AML screening uses database and fuzzy-logic matching to identify potential watchlist, PEP, adverse-media and other compliance matches.

  6. Who are some of the biggest customers of ClearDil?

    -Equitera -CorvusPay -Clementer -Deslok International -Sunvest Digital

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Is ClearDil good?

I don't have verified, up-to-date information about ClearDil (cleardil.com), so I can't confirm whether it's a legitimate or high-quality product/service. It doesn't appear to be a widely recognized or well-documented platform based on available knowledge, so caution and independent research are advised before using it.

Why choose ClearDil?

  • No verifiable reviews, ratings, or reputable sources confirming its legitimacy or quality could be found.
  • Lack of transparent information about the company, ownership, or business practices is a red flag.
  • Unfamiliar or niche services should be checked against domain age, SSL certificates, business registration, and user reviews on independent platforms.
  • If it involves financial transactions or personal data, unverified platforms carry higher risk of scams or data misuse.

Recommended for

  • Not recommended until independent verification (e.g., checking BBB, Trustpilot, WHOIS data, and user reviews) confirms legitimacy.
  • Only suitable for users who have done thorough due diligence and are comfortable with the risks of using a lesser-known platform.
  • Best avoided for sensitive transactions (financial, medical, or personal data) without further verification.

External links

We have collected here some useful links to help you find out if ClearDil is good.

  • Public traffic stats of ClearDil

    Check the traffic stats of ClearDil on SimilarWeb. The key metrics to look for are: monthly visits, average visit duration, pages per visit, and traffic by country. Moreoever, check the traffic sources. For example "Direct" traffic is a good sign.

  • Domain Rating (DR)

    Check the "Domain Rating" of ClearDil on Ahrefs. The domain rating is a measure of the strength of a website's backlink profile on a scale from 0 to 100. It shows the strength of ClearDil's backlink profile compared to the other websites. In most cases a domain rating of 60+ is considered good and 70+ is considered very good.

  • Domain Authority (DA)

    Check the "Domain Authority" of ClearDil on MOZ. A website's domain authority (DA) is a search engine ranking score that predicts how well a website will rank on search engine result pages (SERPs). It is based on a 100-point logarithmic scale, with higher scores corresponding to a greater likelihood of ranking. This is another useful metric to check if a website is good.

  • Public opinion on Reddit

    The latest comments about ClearDil on Reddit. This can help you find out how popualr the product is and what people think about it.

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Is ClearDil good? This is an informative page that will help you find out. Moreover, you can review and discuss ClearDil here. The primary details have been verified within the last quarter. So they could be considered up to date. If you think we are missing something, please use the means on this page to comment or suggest changes. All reviews and comments are highly encouranged and appreciated as they help everyone in the community to make an informed choice. Please always be kind and objective when evaluating a product and sharing your opinion.

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