London, 14th May – ClearDil, a leading innovator in digital compliance solutions, has officially launched its next-generation KYC API, designed to streamline customer onboarding, automate identity verification, and ensure full adherence to global Anti-Money Laundering (AML) regulations.

As regulatory scrutiny intensifies worldwide, financial institutions and fintech platforms face mounting pressure to improve compliance while delivering frictionless customer experiences. ClearDil’s newly upgraded KYC API empowers businesses to meet these demands with a scalable, secure, and easy-to-integrate solution.

“Our mission is to help financial institutions onboard customers faster, more securely, and in full compliance with global regulations,” said Nassim Azouini, at ClearDil. “This new KYC API is a major step forward in empowering compliance teams with real-time data, seamless integration, and automated workflows that reduce manual effort and accelerate business growth.”

Key Features of ClearDil’s KYC API Include:
Real-Time Identity Verification: Instantly validate customer identities using AI-powered document recognition, biometric matching, and global database checks.

Comprehensive AML Screening: Automate due diligence with built-in screening against global watchlists, PEPs, sanctions, and adverse media.

Seamless Integration: Plug-and-play API architecture allows rapid deployment into existing CRM, ERP, and onboarding systems.

Automated Workflows: Streamline onboarding with automated checks for document verification, proof of address, age estimation, and IBAN validation.

Global Reach: Ensure compliance across jurisdictions with multilingual support and coverage for over 190 countries.

ClearDil’s KYC API is built for banks, fintech startups, crypto platforms, neobanks, and regulated businesses that need to balance compliance with speed and customer experience.

“The market no longer tolerates slow, error-prone onboarding processes,” added Nassim Azouini. “With ClearDil’s KYC API, companies can achieve compliance excellence while reducing operational costs and minimizing fraud risks.”

The launch marks a significant milestone for ClearDil as it continues to expand its suite of RegTech solutions globally. To learn more or schedule a demo, visit www.cleardil.com or contact [email protected].

Media Contact:
Nassim Azouini
ClearDil
Website: www.cleardil.com