London, UK – 15 May – ClearDil, a leading innovator in digital identity verification and AML compliance solutions, has announced enhanced features for its powerful KYC API, designed to equip financial service providers—including crypto exchanges, banking-as-a-service (BaaS) platforms, and online payment firms—with instant risk detection and real-time global sanctions monitoring.

As the regulatory environment tightens globally, particularly in sectors like cryptocurrency and embedded finance, ClearDil’s API-first approach allows institutions to meet evolving compliance demands without compromising speed, scalability, or user experience.

Our KYC API is purpose-built for real-time decision-making and global threat monitoring,” said Nassim Azouini, at ClearDil. “We empower fintechs, BaaS platforms, and digital-first banks to verify users instantly, flag high-risk individuals, and maintain airtight compliance in just seconds—without disrupting the customer journey.”

Key Capabilities Include:

Real-Time Risk Detection: Instantly assess customer risk using dynamic rule engines, behavioral data, and identity analytics.

Global Sanctions & PEP Screening: Conduct ongoing, automated checks against global watchlists, including OFAC, EU, UN, UK sanctions, and Politically Exposed Persons (PEP) databases.

Adverse Media Scanning: Identify reputational risks by screening customers against real-time negative news and media mentions.

Seamless API Integration: Easily connect to existing onboarding flows, wallets, or back-office systems using RESTful APIs and SDKs.

Smart Case Manager: Triage flagged users, manage investigations, and maintain a digital audit trail with integrated case handling.

The surge in financial fraud and the expansion of international AML directives—such as MiCA in the EU and FATF guidelines globally—have placed increasing pressure on fintechs and crypto platforms to implement robust, automated compliance solutions.

“Real-time compliance is the new frontier,” added Nassim Azouini. “Waiting hours or days to detect a high-risk individual or a sanctioned entity is no longer acceptable in today’s digital-first environment. Our API allows businesses to mitigate risk proactively, not reactively.”

ClearDil’s KYC API has been successfully deployed by high-growth companies across Europe, the Middle East, and Asia. From verifying millions of users per month to automating compliance for tokenized assets and cross-border payments, ClearDil is helping reshape how financial services approach trust and transparency at scale.

To learn more about how ClearDil is powering the next generation of secure, compliant financial platforms, visit www.cleardil.com/en/kyc-api