idclear
The main product is a centralized due diligence service that enhances anti-money laundering compliance through a proprietary data platform, which manages personal data securely and streamlines the customer onboarding process. This platform utilizes a risk scoring methodology, integrates compliance workflows, and is designed to adapt to regulatory changes while mutualizing due diligence processes across clients.
- Category: legal technology
- Location: Gibraltar, Gibraltar
- Founded: 2020-01-01
- Website: https://idclear.com