idclear
www.idclear.comWe 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.
Read moreWe 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.
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City (Headquarters)
Gibraltar
Industry
Employees
11-50
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Member of the Board of Advisors
Email ****** @****.comPhone (***) ****-****Founder and Chief Executive Officer
Email ****** @****.comPhone (***) ****-****Data Architect
Email ****** @****.comPhone (***) ****-****
Technologies
(14)