Clarifyd takes away the AML obligations from your business, ranging from Know-Your-Customer (KYC), Know-Your-Business (KYB) to anti-money laundering checks for all reporting entities, including Tranche 2 entities.

Our one-of-a-kind business model is designed for various levels of businesses. We offer the flexibility between subscription and piece-meal which allows businesses to plan their financials better.

Our platform is designed with the least clicks and inputs from our users, with the intention that your priority is providing the best service and outcome to your own customers.

Clarifyd

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Clarifyd

Org chart

Teams

Offices

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