idclear Information

𝗡𝗼𝘁 𝗮𝗻𝗼𝘁𝗵𝗲𝗿 𝗞𝗬𝗖 𝘁𝗼𝗼𝗹. 𝗔 𝗺𝗮𝗻𝗮𝗴𝗲𝗱 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝘀𝗲𝗿𝘃𝗶𝗰𝗲. idclear is a fully managed due diligence service for financial services and virtual asset businesses. We act as a clearing house for financial crime risk: we gather and verify customer data, screen and monitor it, investigate the risks we find and present clear findings, so our clients can make informed onboarding decisions. The decision stays with them; the operational burden does not. Today, every firm a customer deals with repeats the same checks, requests the same documents and stores another copy of the same sensitive data. idclear replaces that duplication with shared infrastructure. A customer is verified once, and their verified profile can be reused, with their consent, by any idclear client they choose to deal with. Firms onboard faster and at lower cost; customers stop repeating themselves. 𝗕𝘂𝗶𝗹𝘁 𝗮𝗿𝗼𝘂𝗻𝗱 𝘁𝗵𝗲 𝗱𝗮𝘁𝗮 𝘀𝘂𝗯𝗷𝗲𝗰𝘁 - Individuals own their data, held in a highly encrypted profile. - Nothing is shared without their permission. - They can see who they have shared what with, and when. - Data management is designed for GDPR in the EU, UK and Gibraltar and for the other regimes that matter to our clients, from California's CCPA/CPRA to India's DPDPA, Japan's APPI and Switzerland's FADP. 𝗕𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗼𝗿𝘆 𝗰𝗵𝗮𝗻𝗴𝗲 One ecosystem, designed to support AML/CFT compliance across jurisdictions, including the incoming EU Anti-Money Laundering Regulation. 𝗙𝗮𝗶𝗿𝗲𝗿 𝗮𝗰𝗰𝗲𝘀𝘀 Duplicated, inconsistent due diligence pushes legitimate but harder-to-verify people out of the financial system. By making good evidence portable, we aim to reduce de-risking. We are preparing for launch and welcome conversations with firms that want compliance as a service rather than another tool to run. idclear is the trading name of Dolya Solutions Limited, a Dolya Group company.