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ClearDil Logo
ClearDil CB Rank
516818
Heat Score
57
The End-to-End Anti-Money Laundering (AML) service and Know Your Customer (KYC) API Driven Due Diligence & Compliance Solution
Founded
obfuscation
Private London, England, United Kingdom1-10 www.cleardil.com/
Financial Services
FinTech
Information Technology
SaaS
Overview

ClearDil
Heat Score
57

Growth Score
pts
in past quarter
Heat Score 57
-4 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About ClearDil

CB Rank
516818
The End-to-End Anti-Money Laundering (AML) service and Know Your Customer (KYC) API Driven Due Diligence & Compliance Solution
Founded
obfuscation
Private London, England, United Kingdom1-10 www.cleardil.com/
Financial Services
FinTech
Information Technology
SaaS

Key People

Details

Legal Name ClearDil LTD
Operating Status Active
Company Type For Profit
Founders  Nassim Azouini
About the Company
The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for Fintech and Crypto industry The ClearDil API, mobile SDK, and web app enable institutions to verify individuals and companies from any device.
Contact Email info@cleardil.com
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

KYC Mobile SDK
A software development kit for mobile platforms that enables identity verification and customer onboarding.
API-driven Document Verification
An API service that verifies identity documents to confirm user authenticity.

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  • Preview private company insights and predictions
Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 1-10 Employee Profiles 1 Contacts 1

Employee Profiles

News
Technology
View Tech Report

Monthly Web Visits

671
-13.86%
 in past month

Active Website Tech Count

12ClearDil is actively using 12 technologies for its website, according to BuiltWith. These include Common Crawl, Cloudflare, and  nginx.
Sub-Organizations
Frequently Asked Questions

Where is ClearDil's headquarters? ClearDil is located in London, England, United Kingdom.Who are ClearDil's competitors? Alternatives and possible competitors to ClearDil may include Socure, Persona, and  Sumsub.
Who We Are
What We Do
Helpful Links
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