idclear
Entity

  • idclear

    Created in 2020


  • Up & running (A)
    Existing signals show a regular activity

  • Social networks

    192

  • Activities

    regtech fintech it services

  • Technologies

    Blockchain/Cryptocurrency

  • Entity types

    Startup

  • Location

    233, 235 Main St, Gibraltar GX11 1AA, Gibraltar

    Gibraltar

    Gibraltar

  • Employees

    Scale: 2-10

    Estimated: 7

  • Engaged catalyst

    0
    0 0

  • Added in Motherbase

    1 year, 10 months ago
Description
  • Value proposition

    Preparing for launch.

    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.


    KYC, KYB, Compliance, Due Diligence, and RegTech

  • idclear - Revolutionising AML Compliance

    The only truly comprehensive due diligence solution for the digital era, designed specifically (but not exclusively) for the crypto markets – CeFi, DeFi & everything in between.

    • https://idclear.com/
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