Company

Idclear

It Services And It Consulting Gi 8 employees

Employees: 8
Contacts: 2
Emails: 2
Phones: 1

www.idclear.com LinkedIn Crunchbase

Idclear Overview

Headquarters: Gi
Website: www.idclear.com
Industry: It Services And It Consulting
Employees: 8
Founded: 2020
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

Keywords

KYC KYB Compliance Due Diligence RegTech

About Idclear

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.

Idclear Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage
Phone contacts: 1; 25.0% coverage

Idclear Org Chart

Sample employees and titles

Name	Title	Location	Contact
Tereza Patience	Founder and Director at Idclear	Gibraltar	View
Martin Pluves		Wokingham, England, United Kingdom	Email Phone
Targ Patience	Co-founder & CEO, Idclear. Founding		View
Kurt Looyens	Founding Partner Dolya Consulting	Gibraltar	Email