Specifically designed for the crypto markets, including CeFi and DeFi, idclear is transforming the landscape of AML compliance. With their fully-managed service, idclear aims to make anti-money laundering compliance cheaper, faster, better, and fairer. By mutualizing compliance, idclear benefits everyone in a secure and ethical way.

Their innovative platform provides inherent data security and transparency, significant cost savings, and efficiencies. With idclear, businesses can overcome challenges such as long onboarding times, onerous investigation processes, data management difficulties, and the costs of using multiple tech providers. Their infrastructure offers best-in-class technology and data management, accessible through a single integration and interface.

Their AML experts handle investigations and alerts, ensuring compliance from day one and driving further automation. idclear is the ideal solution for the constantly evolving financial markets, serving clients from CeFi to DeFi. They provide better and faster onboarding experiences, secure self-managed custody of sensitive data, and reduce the hassle of repeated requests for the same information.

The idclear front-end interface offers a digital onboarding module with automated verification and screening. Highly secure portals allow businesses and customers to access and manage due diligence information and communications. With a team of regulatory experts, idclear is led by Founder & CEO Targ Patience, who has extensive experience in international regulation and compliance.

Together with Co-Founders Tereza Patience and Kurt Looyens, they bring a wealth of legal, data, and operational expertise to the brand. Overall, idclear_official is reshaping the financial landscape by revolutionizing AML compliance, providing secure and efficient solutions for businesses and individuals alike