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What is Fractal ID?

Remove the challenge of selecting between compliance and conversion with Fractal ID, which is tailored for regulated industries that cater to global clients. This KYC/AML solution provides quick and accurate worldwide verifications, boasting a conversion rate that exceeds the industry norm by 40%. The Fractal team, made up of experts in finance, design, law, and technology, collectively holds 45 years of experience in delivering effective solutions. With offices in Berlin, Porto, and Singapore, our diverse workforce represents over 10 nationalities, enabling us to develop user-friendly processes and products suitable for individuals from various backgrounds. We prioritize GDPR compliance and the protection of personal information; all sensitive data is encrypted, and we implement sophisticated security measures to ensure the integrity of your information. Furthermore, we require all users of Fractal ID to comply with GDPR regulations, and comprehensive details about our data processors are available in our Privacy Policy. By focusing on building user trust and maintaining security, Fractal ID seeks to transform the compliance framework in regulated sectors. Consequently, we are committed to continuously enhancing our offerings to meet the evolving needs of our global clientele.

What is ClearDil?

ClearDil presents a holistic solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance across the entire customer journey, acting as a powerful platform to ensure regulatory conformity. This platform is equipped with an API, mobile SDK, and web application that enable organizations to perform comprehensive verifications of individuals and businesses against international sanctions lists, watchlists, and databases of politically exposed persons (PEPs). Moreover, ClearDil provides a range of services including alias checks, assessments of criminal records, reviews of court judgments, and validations of documents, among other offerings. With its unified system, institutions can easily meet their AML and KYC requirements through a wide-reaching KYC/AML API tailored for diverse industries such as Payments Wallets, Lending, Cryptocurrency, Initial Coin Offerings (ICOs), and Remittance Services. The solutions are expertly designed to help businesses automate their KYC and AML compliance workflows, significantly improving both efficiency and precision. ClearDil's scalable, cloud-based platform is adaptable for organizations of all sizes, ensuring broad accessibility. Additionally, the Onboarding KYC Flow is readily available to smoothly incorporate identity verification and AML checks into existing systems. Ultimately, ClearDil emerges as a vital resource for businesses seeking to adeptly manage the intricacies of compliance in today's regulatory landscape. With such comprehensive features, it becomes an indispensable asset for any organization prioritizing effective compliance strategies.

Media

Media

Integrations Supported

Tenon

Integrations Supported

Tenon

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Fractal Blockchain

Date Founded

2017

Company Location

Germany

Company Website

fractal.id/

Company Facts

Organization Name

ClearDil

Date Founded

2020

Company Location

United Kingdom

Company Website

www.cleardil.com

Categories and Features

KYC

Single Sign On

Biometric
Credential Management
Identity Federation
Multifactor Authentication
Password Management
Policy Management
Social Sign On
User Management

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

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