We 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.
Company Details
- Employees
- 8
- Founded
- -
- Address
- 233/235 Main Street, First Floor,heritage House,gibraltar
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- http://www.idclear.com
- Keywords
- KYC, KYB, Compliance, Due Diligence, RegTech.
- HQ
- Gibraltar
Idclear Questions
Idclear's website is http://www.idclear.com
Idclear's LinkedIn profile is https://gi.linkedin.com/company/idclear
Idclear has
8 employees.
View email and phone details for 8
employees at Idclear.
Idclear's industry is
IT Services and IT Consulting
Idclear's categories are IT Services and IT Consulting
Idclear's founding year is 2020
