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ClearDil

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About ClearDil

ClearDil offers an exceptional End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for customer compliance lifecycle. As the leading AML and KYC compliance platform, ClearDil provides an extensive range of tools and resources. With our API, mobile SDK, and web app, institutions can seamlessly verify individuals and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases. Our platform also includes features such as aliases, criminal records, court judgments, document verification, and much more.

ClearDil is the perfect integrated platform for effortlessly meeting all your Anti-Money Laundering and KYC requirements. It offers a comprehensive KYC/AML API specifically designed for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Our solutions are seamlessly delivered and cater to companies looking to fully automate their KYC and AML compliance workflows.

Regardless of your business' size, ClearDil's single cloud-based platform can accommodate all your needs. It provides a ready-to-use Onboarding KYC Flow that enables businesses to integrate ID verification, identity verification, and AML checks.

In addition to our wide range of features, ClearDil recognizes the importance of crypto tools and trading experts in the cryptocurrency industry. That's why we offer the best crypto tools, including crypto trading tools, crypto analysis tools, and charting tools for crypto. We also provide cryptocurrency investigation tools and monitoring tools to empower businesses in the crypto space. Trust ClearDil to provide you with the industry's best resources for your crypto-related needs.

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Crypto Compliance
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You gain access to your personal cabinet where you can monitor the addition of new airdrops and auto completion of all the necessary tasks for them.

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We complete all the tasks on your behalf, including creating your personal Burner wallet for you and social profiles. Just relax and enjoy your rewards.

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*Please be advised that some airdrops may require KYC to be passed in order to proceed. That is why, we kindly ask you not to create more than one account on Cryptoset.

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