We are a fully-managed, centralised due diligence service, provided around our proprietary data platform. Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure. idclear is the trading name of Dolya Solutions Limited a Dolya Group Company.
| Website | http://www.idclear.com |
| Employees | 8 (6 on RocketReach) |
| Founded | 2020 |
| Phone | +350 225 02015 |
| Industry | IT Services and IT Consulting |
| Keywords | Due Diligence, Aml Compliance, Regulatory Compliance, Compliance Solutions, Financial Crime, Business Compliance, Onboarding Services, Risk Management, Customer Onboarding, Seamless Onboarding, Compliance Automation, Fraud Prevention, Data Driven Compliance, Data Platform, Centralized Platform, Identity Verification, Managed Services, Proprietary Technology |
| Competitors | LexisNexis Risk Solutions, ID.me, Mitek Systems, Veriff, Jumio Corporation, Socure, TrueLayer, Reputation Defender by Norton, KYC Portal, Aviata +29 more (view full list) |
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Targ Patience is the Founder and CEO of idclear.
6 people are employed at idclear.
Top idclear Employees
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Targ Patience
Founder and CEO at idclear
Gibraltar31 -
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Alexander Much
Full Stack Software Developer at idclear
Tarifa, AL, ES
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