Revolutionising
AML Compliance

The only truly comprehensive due diligence solution for the digital era.

About

Our mission is to create a market infrastructure where our digital identities remain our own. Mutualising compliance to benefit everyone in a way that is secure and promotes ethical data use.

If you conduct customer due diligence:

As a business that is required to conduct due diligence on your customers, you have no doubt faced numerous challenges in the form of:

  • Long onboarding times leading to customer attrition
  • Onerous and time-consuming investigation processes
  • Data management difficulties
  • Costs and inefficiencies of using multiple tech providers
  • High operational and resourcing burdens
  • Keeping up to date with the ever-changing regulatory landscape
  • Lack of regulatory clarity and consistency

While there are hundreds of e-KYC tools available, these do not provide everything you need. This is because they are just that; tools not actual solutions.

idclear is a fully-managed service, provided by experienced compliance professionals and backed by cutting-edge technology, improving the quality of AML/CFTP due diligence and driving automation.

idclear enables businesses to onboard customers – from individuals to complex legal entities – through one cohesive ecosystem, utilising our proprietary risk scoring methodology.

Customer profiles are verified and monitored by idclear, allowing all of our clients to benefit from mutualised reduction in onboarding times and compliance costs.

We mutualise due diligence processes across our client base, only conducting checks where none have yet been conducted or where additional checks are required. This approach significantly reduces cost and onboarding times for all participants across the entire idclear ecosystem.

Sensitive personal data and documentation is sent to each third party separately for verification.

Personal data is sent only to idclear, where it is verified and then shared as needed.

Our clients benefit from:

  • Lower costs and ease of compliance.
  • Less customer attrition.
  • Reduced operational burdens.
  • Decreased risks and improved records.

Evolving Markets

idclear is the perfect solution for the constantly evolving financial markets, able to service clients from CeFi to DeFi, and everything in between. We have the knowledge, expertise and experience to deliver true confidence, compliance and revolutionary efficiency.

If you undergo due diligence:

Whether as an individual or as a business, you will no doubt have been asked to verify your identity by providing sensitive data and documents. Often these requests come time and time again as each provider you need to onboard with verifies your identity afresh. You then receive repeated requests for more information from those you have ongoing business relationships with.

What if there was a way to minimise this hassle?

idclear allows you to securely store and share sensitive information and documents using a single interface. Your data is fully encrypted, only ever shared or visible to anyone else with your explicit permission. We provide a portal where you can see what data you have shared, when and with whom. All for free.

As an idclear end-user, you benefit from:

  • Better and faster onboarding experiences.
  • Secure self-managed custody of your sensitive data.
  • Fewer requests for the same information.
  • Visibility and control over data sharing permissions.

Product

The idclear front-end interface provides a digital onboarding module, optimised for both desktop and mobile. Our onboarding widget supports automated verification and screening, with dynamic and intelligent proprietary real-time risk scoring. Highly secure idclear portals allow businesses and their customers to access and manage due diligence information, documents and communications.

DeFi

idclear is the only compliance solution for DeFi that meets the FATF recommendations without introducing conflicts of interest to this new market structure.

Core Team

Founder & CEO

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Founder, Legal, Data & Operations

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Founder, Chief Business Officer

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Founder, Head of infrastructure

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Advisor – RegTech Badass TM

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Advisor – Blockchain & FinTech Thought Leader

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Advisor – Finance, Technology & Regulatory Expert

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Advisor – Governance, Risk & Strategy Expert

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Advisor – Data Protection, Digital Ethics & Transformation Campaigner

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Relationship Manager

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Operations and Internal Controls Manager

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Technology and AI advisor

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Front-end Developer

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Data Architect

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Get in touch