We are a fully-managed, centralised due diligence service, provided around our proprietary data platform.

Our mission is to provide seamless onboarding processes and ease of ongoing AML/CFTP compliance for businesses, whilst benefiting their end-users with ownership, transparency and efficient control over their personal data. 

Our vision is to revolutionise the management of financial crime risks and digital identity by establishing a secure, centralised and accountable infrastructure.

idclear is the trading name of Dolya Solutions Limited a Dolya Group Company. 


FinTech

Privacy

Risk & Compliance

idclear

idclear's headquarters in Gibraltar, Gibraltar

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