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 | 9 (6 on RocketReach) |
| Founded | 2020 |
| 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, Jumio Corporation, Socure, Veriff, TrueLayer, Reputation Defender by Norton, KYC Portal, Aviata +29 more (view full list) |
Looking for a particular idclear employee's phone or email?
idclear Questions
Kurt Looyens is the Co-Founder and Director of idclear.
6 people are employed at idclear.
Top idclear Employees
-
3
-
31
-
1
-
Byron Jones
Chief Technology Officer at idclear
Setúbal, Portugal -
1
-
Alexander Much
Full Stack Software Developer at idclear
Tarifa, AL, ES
