ClearDil

IT Services and IT Consulting • London, England, United Kingdom • 1-10 Employees

Company overview

Headquarters	85 Great Portland Street, Regents Park, England W1W 7LT, GB
Website	cleardil.com
NAICS	5415
Founded	2021
Employees	1-10
Socials

Key Contact at ClearDil

Nassim Azouini

Founder & Ceo

ClearDil Email Formats

ClearDil uses 1 email format. The most common is {first initial} (e.g., j@cleardil.com), used 100% of the time.

Format	Example	Percentage
{first initial}	j@cleardil.com	100%

About ClearDil

🌍 ClearDil | Smarter KYC & AML for Modern Compliance At ClearDil, we help financial institutions and regulated businesses turn compliance into a competitive advantage. Our platform streamlines KYC, KYB, and AML processes—from onboarding to ongoing monitoring—so you can focus on growth while staying one step ahead of regulatory requirements. With ClearDil, you get: ✅ Faster onboarding – automate client verification and reduce time-to-approval. ✅ Smarter risk management – leverage standard risk scoring (country, sanctions, watchlists) and define your own risk factors with our adaptive framework. ✅ Powerful case management – centralize reviews, escalations, and audit trails for full visibility. ✅ Regulatory peace of mind – stay aligned with AMLD, FATF, and global compliance standards. ✅ Seamless integration – connect with your existing systems through flexible APIs. Whether you are a CEO seeking growth without compliance bottlenecks, an MLRO ensuring robust AML defenses, a CTO building scalable compliance infrastructure, or a compliance expert reducing manual work, ClearDil gives you the tools to stay compliant, efficient, and future-ready. 🔒 Compliance doesn’t have to slow you down. With ClearDil, it can power your business. 👉 Get in touch today to see how ClearDil can transform your compliance operations. KYC (Know Your Customer) - AML (Anti-Money Laundering) - Compliance - Risk Management - FinTech - Onboarding

ClearDil revenue & valuation

Annual revenue	$513,330
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the IT Services and IT Consulting industry and current estimated revenues	$1,700,000
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

C-Suite

Manager

Entry

Employees by Department

ClearDil has 5 employees across 4 departments.

Departments

Number of employees

Funding Data

ClearDil has never raised funding before.

Frequently asked questions

ClearDil is located in London, England, GB.

ClearDil was founded in 2021, making it 5 years old. The company has established itself as a significant player in its industry over this time.

ClearDil has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at ClearDil

Nassim Azouini

Founder & Ceo

4.8

40,000 users