ClearPic AI. Counterparty checks in Central Asia.
Software Development
Lv
6 employees
- Employees
- 6
ClearPic AI. Counterparty checks in Central Asia. Overview
- Headquarters
- Lv
- Website
- clearpic.ai
- Industry
- Software Development
- Employees
- 6
- Founded
- 2021
- NAICS
-
Software Publishers
Keywords
About ClearPic AI. Counterparty checks in Central Asia.
ClearPic is a compliance-screening platform focused on high-risk commodities markets. It is part of the wave of RegTech innovation. Cloud-based and powered by artificial intelligence, it pools data from multiple public sources into a single, digestible dashboard. ClearPic helps automate counterparty due diligence and Know Your Customer (KYC) procedures, AML and anti-fraud screening and detection.
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