Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    262 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    225 Ratings
    Company Website
  • Wallester Reviews & Ratings
    263 Ratings
    Company Website
  • Axe Credit Portal Reviews & Ratings
    3 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • SBS Banking Platform Reviews & Ratings
    29 Ratings
  • FDM4 Reviews & Ratings
    1 Rating
    Company Website
  • Gemini Enterprise Agent Platform Reviews & Ratings
    961 Ratings
    Company Website
  • Skillcast Reviews & Ratings
    1,105 Ratings
    Company Website

What is Sedicii?

Sedicii has developed a platform that empowers users to authenticate various aspects of their identity through a range of identity providers (IdPs), which may serve either as official sources or supportive references. Moreover, Sedicii's KYCexpert simplifies the onboarding experience for both corporate and individual clients with its intuitive cloud-based interface. In the area of Anti-Money Laundering (AML), financial institutions can collaborate to conduct intricate risk evaluations by utilizing advanced algorithms that access customer data across different banks, all while avoiding the direct exchange of sensitive information, thanks to their pioneering multi-party computation (MPC) cryptographic technique. This innovative approach not only strengthens the security of the banking sector but also significantly improves the efficiency of transaction monitoring processes. By enabling safer data practices, Sedicii promotes a more trustworthy financial environment for all users involved.

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

Additional information not provided

Integrations Supported

Additional information not provided

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

Sedicii

Date Founded

2013

Company Location

Ireland

Company Website

sedicii.com

Company Facts

Organization Name

ClearDil

Date Founded

2020

Company Location

United Kingdom

Company Website

www.cleardil.com

Categories and Features

AML

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

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

Popular Alternatives

Popular Alternatives

AMLcheck Reviews & Ratings

AMLcheck

Prosegur