Are you looking for a solution to conduct crypto KYC and AML checks? Look no further than Clear Dil. Our solution is easy to use and accurate. We can help you ensure that your compliance procedures are up to date and meet all the necessary requirements. Learn more about our services via the given link https://cleardil.com/

2. ABOUT US
ClearDil is an innovative London-based company with a
global outreach, offering a unique one-stop Know Your
Customer as a Service (KYCaaS) via an industry-leading
API and a modern Web Portal.
Our aim is to enable our customers to focus on their
core business (e.g. FX Remittance, ICOs, Payments, P2P
Lending, and so forth.) whilst enjoying a scalable on-de-
mand KYC service, and without being exposed to the
ever-increasing complexities of AML compliance.
The ClearDil platform empowers its users to build sim-
ple yet comprehensive risk-based AML frameworks. This
simplifies the process of complying with the most strin-
gent due diligence requirements such as those set out
by the Financial Conduct Authority (FCA) and Financial
Action Task Force (FATF).
ClearDil is proud to be serving customers in Asia, Africa, North
America, South America, Europe, and Australia. Our custom-
ers range from early-stage startups to multi-national companies.
OUR
INDUSTRIES
– Initial Coin Offerings (ICOs)
– Blockchain-Based Projects
– Money Transfers & Remittance
– Real Estate & PropTech
– RegTech
– And so much more
– Peer-2-Peer (P2P) Lending
– Online Trading & Investing
– E-commerce & Marketplace
– Payments & Banking
– Legal & Conveyancing
– FinTech

3. OUR MISSION IS
TO CREATE
BEST-IN-CLASS
HASSLE-FREE
KYC EXPERIENCE
WHAT YOU GET
Industry-leading and feature-
rich API with a comprehensive
online API reference.
A simple-to-use Web Portal to
verify your customers without
writing a single line of code.
Step-by-step user guide to help
you integrate in less than a day,
Access to our fully-featured
Sandbox to integrate against.
Friendly and responsive support.
99.9% uptime.
BEST-IN-CLASS
ClearDil uses state-of-the-art
technologies and Machine Learning
techniques to provide you with best-
in-class KYC services, so that you can:
Screen individuals and
companies against our global
sanctions, watchlists, adverse
media, and politically exposed
persons (PEPs) database.
Instantly verify various types of
documents, such as passports
and driving licenses, from a
growing list of over 208 countries.
Keep on top of Ongoing
Customer Due Diligence (ODD)
commitments using our real-time
notifications should a customer’s
status change.
Take advantage of our
advanced facial recognition
algorithms to ensure that your
customer’s selfie matches their
photo ID
Leverage our proprietary
algorithms to appraise your
customers risk profile to help
decide between Simplified or
Enhanced Due Diligence.
Use a highly-secure GDPR-
compliant solution.

4. ClearDil enables you to check whether a given individual
or company is the subject of international or local sanc-
tions, has been banned or barred by a competent author-
ity, or has been mentioned adversely by trusted media
outlets. You can choose the following scopes:
TYPE OF CHECKS
Watchlist: A global database
that covers Sanctions and
CTF lists from the likes of UN,
US, OFAC, EU, UK, Australia
as well as over 350 official
lists such as Interpol, Eu-
ropol, Wanted Lists, Human
Trafficking, and many more.
PEP: A global database for
politically exposed persons
such as current and previ-
ous politicians, their family
members, friends, and rela-
tive or close associates and
business partners.
Banned or Disqualified Entities: This includes but not limited
to UK’s disqualified Directors, India’s blacklisted companies,
New York Stock Exchange MKT Disciplinary Actions, CEIS (Brazil)
National Register of Suspended Companies, and many more.
Screening
Check
ClearDil allows you to meet your Ongoing Customer Due Diligence
(ODD) commitments by providing you with the means to screen your
customers on a regular basis against our daily-refreshed databas-
es and lists.
To complement your risk-based KYC screening process, it is recom-
mended that you continuously monitor your clients, using ClearDil’s
configurable frequencies and scopes.
Ongoing Due
Diligence

5. Liveness detection: ClearDil’s
technology, tracks how differ-
ent elements of the face inter-
acts, the texture recognition
plays a key role in connecting
the different organs of some-
one’s face.
Video Interview allows us-
ers to record themselves per-
forming random movements
and repeating numbers. Our
AI compares the video to an
image of the user’s face taken
from their identity document.
ClearDil Biometric Facial Recognition combined with Video
Interview technology detect liveness. Fraudsters can’t use
stolen photos or identity documents to fake facial checks.
Analysis Type Description
Authenticity
Analysis
Checks whether the document is a fake, a specimen,
or a copy
Integrity Analysis
Checks whether the document was of a valid and an iden-
tifiable format
Content
Analysis
Checks whether data extracted by OCR from multiple
places on the document is consistent with the data held
in MRZ (such as Name, DOB, Gender, Nationality, etc.)
MRZ Analysis
Checks whether MRZ data is valid and adheres to the
internationally-recognised standards.
Consistency
Analysis
Checks whether data on the document is consistent with
customers detailed held by ClearDil e.g. Asserts whether
the name on a passport is the same as your customer’s
name.
Expiration Check
Checks whether the document at hand has
expired or not.
ClearDil offers an extensive array of out-of-the-box docu-
ment verifications such as authenticity and integrity anal-
ysis for passports. Our Document Verification service con-
ducts the following checks:
Document
Verification
Identity
Verification
You should vet
your clients with an
Identity Verification
first, and upon a
successful outcome,
conduct a Document
Verification (as this
saves on costs too)
TIP

6. FREQUENTLY ASKED
QUESTIONS
Is your solution global?
Does using ClearDil ensure my business is AML-
compliant?
What languages does your API support?
Do you support clients with integration?
Absolutely yes – our solution satisfies AML and KYC compliance
requirements for client’s based anywhere in the world.
We built our platform from the ground up to be flexible and adaptable to clients’
automation needs and the risk-based approach (RBA) recommended by Financial
Action Task Force (FATF). We work with industry leaders to shape our risk engine,
screening and verifications services to automate customer onboarding, AML KYC
checks, and hence ensure that our clients are fully compliant with regulators.
Moreover, not only we have all the statutory Sanctions, Counter Terrorism Financ-
ing (CTF), and watchlists published by governments and competent agencies from
around the world, our platform boats more than 2,500+ official lists, 180,000+ me-
dia sources, and so much more.
As part of the integration phase with our API, we work with clients in ensuring they
have sufficient controls and are compliant with AML regulations so by the time they
go- live. That said, a fully compliant business requires our clients to establish an
AML KYC framework which tackles specific AML risk to their business model.
All our services are available through our RESTful API, which works with any
language that supports HTTP/cURL, such as Java, Ruby, .NET, Node, PHP, Python,
JavaScript and much more.
Additionally, you may use a REST client with code generation capabilities such as
Postman in conjunction with our API Collection to generate code in your desired
language.
We work closely with our clients in ensuring their technical and business-related
questions are satisfied to enable a smooth and effective integration.

7. Where do you get your data from?
Do you satisfy AML requirements for ICOs?
Do you offer bespoke pricing?
How do you charge for your services?
We harvest and source the data from highly reputable
and trusted sources and partners. Our database has
global coverage and includes all statutory national and
international lists and more. Our database is updated
on a daily basis to ensure our matching engine uses the
most up-to-date information.
The AML requirements for an ICO are very much in-line with
any financial institution in that customer due diligence (CDD) is
conducted on all investors. CDD entails AML screening, document
/ identity verification and continuous monitoring throughout the
duration of a customer relationship. Our platform offers all these
services and is fit-for-purpose for an ICO token sale.
In certain jurisdictions, such as the US, you may be required
to conduct accredited investor checks (unless you have SEC
exemption). We do not currently offer accredited investor checks.
Yes, we offer unparalleled pricing for clients with over 5000 checks
per year. Please get in touch with us by filling in the Contact form
on our website.
We offer annual and quarterly contracts. We charge a monthly
maintenance fee, which is paid upfront for the year or quarter,
depending on the chosen contract. All screening and identity
verification related checks are paid monthly in arrears once we
have calculated your usage (we charge per check).
Our document verification service is credit based, which means
clients have to purchase a set number of checks in advance.
There aren’t any other hidden fees – we do not charge for
integration.

8. KYC LIST COVERAGE
ClearDil boasts a comprehensive KYC of international and local lists
to offer the peace-ofmind of global compliance coverage.
SANCTIONS
All global sanction lists are continuously monitored and updated daily.
United Kingdom UK HM Treasury Consolidated list of
financial sanctions targets including:
United States (US): Department of the Treasury - Office of Foreign Assets Control (OFAC)
and Specially Designated Nationals (SDN) including:
Afghanistan, Belarus, Burundi, Central African Republic Democratic Republic of the Congo,
Egypt, Iran, Iraq, ISIL (Da’esh), Al-Qaida, Libya, Mali, North Korea, Republic of Guinea, Republic of
Guinea-Bissau, Somalia, South Sudan, Sudan, Syria, Terrorism and Terrorist Financing, Tunisia,
UK Freezing Orders, Yemen, Zimbabwe
Balkans-related Sanctions, Belarus Sanctions, Burundi Sanctions, Countering America’s dversaries
Through Sanctions Act of 2017 (CAATSA), Central African Republic, Counter Narcotics Trafficking
Sanctions, Counter Terrorism Sanctions, Cuba Sanctions, Cyber Related Sanctions, Democratic
Republic of the Congo-related Sanctions, Iran Sanctions, Iraq-related Sanctions
Foreign Sanctions Evaders List (FSE List), Lebanon-related Sanctions, Libya Sanctions, List of
Foreign Financial Institutions Subject to Part 561 (the “Part 561 List”), List of Persons Identified
as Blocked Solely Pursuant to Executive Order 13599 (the 13599 List), Magnitsky Sanctions, Non-
Proliferation Sanctions, Non-SDN Palestinian Legislative Council List Non SDN Iranian Sanctions
List, North Korea Sanctions, Rough Diamond Trade Controls, Sectoral Sanctions Identifications
(SSI) List Somalia Sanctions, Sudan and Darfur Sanctions, South Sudan Related Sanctions, Syria
Sanctions, Transnational Criminal Organizations Ukraine/Russia Related Sanctions Venezuela,
Related Sanctions, Yemen Related Sanctions, Zimbabwe Sanctions

9. US: Department of State - Bureau of International Security & Non-Proliferation Sanctions
United Nations (UN): Security Council Committees including
Missile Sanctions laws (The Arms Export Control Act and The Export Administration Act),
executive Order 12938 (Including Amendments Executive Orders 13094 and 13382), Iran, North
Korea, and Syria Non-Proliferation Act Sanctions (INKSNA), Executive Order 13382, Chemical
and Biological Weapons Control and Warfare Elimination Act (CBW Act), Nuclear Proliferation
Prevention Act, Export-Import Bank Act, Transfer of Lethal Military Equipment
DEFENCE
TRADE
CONTROLS
United States Bureau of
Industry and Security (BiS)
- Denied Person List
- Entity List
- Unverified List
United States
Department of State
– Statutorily Debarred
Parties List
– Administratively
Debarred Parties List
United States Department of the Treasury Financial
Crimes Enforcement Networ (FinCEN)
– Section 311 - Special Measures for Jurisdictions, Financial Institu-
tions, or International Transactions of Primary Money Laundering
Concern
– Resolutions 751 & 1907 – Somalia & Eritrea
– Resolution 1267 & 1989 & 2253- ISIL (Da’esh), Al-Qaida and associated Individuals and Entities
– Resolution 1518 – Iraq and Kuwait
– Resolution 1533 - Democratic Republic of the Congo
– Resolution 1591 – Sudan
– Resolution 1636 – Lebanon
– Resolution 1718 – Democratic People’s Republic of Korea Resolution 1970 – Libyan Arab Jamahiriya
– Resolution 1988 – Taliban and associated Individuals and Entities Resolution 2048 – Guinea-Bissau
– Resolution 2127 & 2134 – Central African Republic
– Resolution 2140 - Yemen
– Resolution 2206 (Concerning South Sudan)
– Resolution 2374 (Concerning Mali)

10. KYC LIST COVERAGE
European Union (EU) Consolidated list of persons, groups and entities subject,
and restrictive measures such
Afghanistan, Al Qaeda and ISIL (Da’esh), Belarus, Bosnia and Herzegovina, Burma, Burundi,
Central African Republic, China, Democratic Republic of Congo, Egypt, Eritrea, Republic of Guinea
(Conakry), Guinea-Bissau, Haiti, Iran, Iraq, North Korea, Lebanon, Libya, Mali, Moldova, Myanmar
(Burma), Russian Federation, Serbia and Montenegro, Somalia, South Sudan, Sudan, Syria,
Terrorist Groups (Foreign, Terrorist Organizations), Tunisia, Ukraine, United States of America
Yemen, Yugoslavia (Serbia and Montenegro), Zimbabwe
Other Unilateral Sanctions and Regulatory Enforcement Lists
In addition to the above-mentioned international sanctions, we also
monitorlocal and regional sanction lists such as:
– African Development Bank - List of Debarred En-
tities Albanian Customs Company Notification
– Asian Development Bank Sanctioned Entities Aus-
tralia - Listed terrorist organisation
– Austrian Financial Market Authority - List of Coun-
tries and Sanctions Bahamas Central Bank Warn-
ing Notices
– Belgian Financial Services and Markets Authority
– Belize International Financial Services Commis-
sion - Warning Notices Canada DFAT Consolidat-
ed List of Sanctions
– Canada Government of Quebec - Autorité des
Marchés Financiers (AMF) – Alerts
– Canada Office of the Superintendent of Financial
Institutions - Warning Notices Section
– Canada OSFI Designated Individuals and Entities
- Terrorism Financing
– Canada Public Safety - Currently Listed Terrorist
Entities
– China Ministry of Public Security CNMPS Terror-
ist List
– China CSRC – Banned from entering market
– China National Bureau of Corruption Prevention –
Supreme People’s Procuratorate of China (CSPP)
Anti Bribery and
– Corrupion News China – Hubei Songci Public Se-
curity Bureau Wanted List
– Costa Rica - Superintendencia General de Va-
lores - Alerts
– Cyprus Securities and Exchange Commission CY-
SEC - Decisions and Warnings
– Egyptian Exchange: Hot Links - Prohibited List
– El Salvador - Search Banned Providers/Inhabilitados
– European Bank for Reconstruction and Develop-
ment (EBRD) - Ineligible entities
– France Individuals Subject to Asset-freezing mea-
sures
– French Central Bank (Banque de France) Commis-
sion Bancaire - Public Warnings
– French National Terrorist Freeze
– Germany - Financial Sanctions List
– Germany - Forbidden Organisations Germany -
– Insolvencies Greece
– Hellenic Capital Market Commission: Investor
warnings Guatemala - Search Banned Providers/
Inhabilitados

11. – Hong Kong Joint Financial Intelligence Unit Ter-
rorist List
– Hong Kong SFC – Unlicensed Entities
– India Securities and Exchange Board of India (SE-
BI): Enforcement Actions
– Indian Ministry of Home Affairs - Banned Organ-
isations
– Inter-American Development Bank (Banco Inter-
americano de Desarollo, BID) - Sanctioned Firms
and Individuals
– Inter-American Development Bank Sanctioned
Firms and Individuals
– Ireland Central Bank: Warnings and Press Releases
– Israel Ministry of Justice - Terrorist Organisations
– Israel Securities Authority: Regulatory actions/
enforcement
– Italy CONSOB (Commissione Nazionale per le So-
cietà e la Borsa) - Investors Warnings Japan As-
set-freezing
– measures: Terrorism list
– Japan End User list
– Japan Ministry of Finance - Economic Sanctions
– Latvia Financial and Capital Market Commission:
Financial Fraud
– Liechtenstein Financial Market Authority (Finanzmark-
taufsicht) - Warning Notices and Indications
– Lithuania Financial and Capital Market Commis-
sion - Financial Fraud
– Malaysia Labuan Offshore Financial Services Au-
thority - Licence Revocations
– Malta Financial Services Authority - Warnings
– Mauritius International Financial Centre - Being
Supervised
– Mexico – Suppliers, Contractors Sanctioned
– Mexico Superior Audit of Federation (Auditoria
Superior de Federacion, ASF)
– National Bank of Slovenia Warnings
– Netherlands Antilles Bank van de Nederlande An-
tillen - Warning Notices
– Nicaragua – Sanctions
– Pakistan Supreme Audit Court - Investor Warnings
– Paraguay - Search Banned Providers/Inhabilitados
– Poland Financial Supervision Authority - Warnings
– Polish Public Warnings - Polish Financial Super-
vision Authority
– Qatar Financial Centre Authority - Regulatory ac-
tions/enforcement
– Russia - Unified list of terrorist organizations
– Russian Central Bank – Revoked licenses of finan-
cial markets experts
– Russian Central Bank - Suspended Banking Pro-
fessionals- information about entities, Russian
Central Bank- Revoked
– licences for securities and commodity market
– Saint Kitts and Nevis Financial Services - Warnings
– Saudi Arabia Capital Market Authority - Regulato-
ry actions/enforcement
– US - Securities and Exchange Commission - En-
forcement Actions
– Serbian Public Warnings - Serbian Securities Com-
mission
– Seychelles - Financial Services Authority
– Monetary Authority of Singapore (MAS) - Lists of
Designated Individuals and Entities Slovakia Na-
tional Bank
– (Narodna Banka Slovenska) - Warning and an-
nouncements Slovenian Public Warnings - Slove-
nian Securities Market Agency
– South Africa Office of the Ombudsman for Finan-
cial Services - Determinations Section South Africa
Competition Tribunal
– South Africa National Credit Regulator - Investi-
gation and Enforcement
– South Africa Ombudsman for Long-Term Insur-
ance - Final Determinations
– Sri Lanka - List of Proscribed groups and entities
– St. Vincent and the Grenadines Financial Services
Authority – Warnings
– Swiss Federal Department of Economic Affairs
– Swiss State Secretariat for Economic Affairs - Ter-
rorism list
– Tanzania Public Procurement Regulatory Authority
(PPRA) - Blacklisted firms and News The Region-
al Council for
– Public Savings and Financial Markets of West Africa
– Trinidad & Tobago Financial Intelligence Unit
– Tunisia Conseil du Marché Financier (CMF) - Avis
et decisions
– Turkey Designated Persons list
– Ukraine State Commission for Regulation of Fi-
nancial Services Markets Warnings United King-
dom Solicitors
– Regulation Authority - Regulatory Decisions
– Vatican Financial Intelligence Authority - List of
designated subjects
– World Bank - Listing of Ineligible Firms & Individuals

12. POLITICALLY EXPOSED PERSONS
Our sources include official sites
such as government or national
assemblies and foreign offices.
– Current or former senior official in the executive, legislative,
administrative, military, or judicial branch of a foreign government
– A senior official of a major foreign political party
– A senior executive of a foreign government owned commercial
enterprise, being a corporation, business or other entity formed by
or for the benefit of any such individual
– An immediate family member of such individual such as spouse,
parents, siblings,children, and spouse’s parents or siblings
– Any individual publicly known (or actually known by the relevant
financial institution) to be a close personal or business associate.
– Reputable data brokers
– CIA World Leaders
– CIA World Factbook
– Rulers articles and other
databases
– Government/Official websites
– Other useful open sources such
those independent from the state
control or quangosSelected media
websites for daily media check
We follow a PEP Definition based on United Nations (UN) and the Financial Action
Task Force (FATF) guidelines:

13. ClearDil
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