Idclear

Security Software · Gibraltar · 11-50 Employees

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Overview

Headquarters

Heritage House 233/235 Main St Fl 1, Gib...

Revenue

<$5 Million

Industry

Security Software Software Software Testing Business Services
ZI Rank: 1
Signal Type
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ZI Rank
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About Idclear

idclear offers a comprehensive due diligence solution tailored for the digital era, particularly for the crypto markets, including both centralized and decentralized finance. Their services aim to streamline anti-money laundering compliance, making it more efficient and cost-effective for businesses required to conduct customer due diligence. By mutualizing compliance processes, idclear significantly reduces onboarding times and operational burdens for clients, while ensuring adherence to evolving regulatory standards. Their platform allows users to securely manage and share sensitive data, enhancing the overall customer experience in compliance management.Explore more
Idclear's Social MediaPopular SearchesIdclearSIC Code 73,737NAICS Code 54,541Show more

Idclear Org Chart

PhoneEmail
NH
Gibraltar flag for contact location.

Division Head of Risk Management

PhoneEmail
WD
Gibraltar flag for contact location.

OTC Money Market Foreign Exchange Clearing & ...

PhoneEmail
ID
Gibraltar flag for contact location.

Head of Project Management

PhoneEmail
SF
Gibraltar flag for contact location.

Guarantee & Collateral Management Unit Head

PhoneEmail
IP
Gibraltar flag for contact location.

Head of Quality Assurance

PhoneEmail
AK
Gibraltar flag for contact location.

Head of Human Resources

PhoneEmail
IO
Gibraltar flag for contact location.

Corporate Governance Head of Compliance

PhoneEmail
FK
Gibraltar flag for contact location.

Services Unit Head of Technical Support

PhoneEmail
KA
Gibraltar flag for contact location.

Division Head of IT, Development

PhoneEmail
MR
Gibraltar flag for contact location.

Head of Securities Lending Borrowing and REPO

PhoneEmail

PhoneEmail
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UH
Gibraltar flag for contact location.

Manager, Enterprise Risk Management

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Company Profile Activity

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Idclear is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

Idclear is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Idclear.

Idclear Tech Stack

Top Security Software Companies

Frequently Asked Questions Regarding Idclear

What is Idclear's official website?
Idclear's official website is www.idclear.com
What is Idclear's Revenue?
Idclear's revenue is <$5 Million
What is Idclear's SIC code?
Idclear's SIC: 73,737
What is Idclear's NAICS code?
Idclear's NAICS: 54,541
How many employees does Idclear have?
Idclear has 11-50 employees
What industry does Idclear belong to?
Idclear is in the industry of: Security Software, Software, Software Testing
What technology does Idclear use?
Some of the popular technologies that Idclear uses are: WordPress.org, Cloudflare Website Optimization, Microsoft 365, Google Tag Manager
What does Idclear do?

idclear offers a comprehensive due diligence solution tailored for the digital era, particularly for the crypto markets, including both centralized and decentralized finance. Their services aim to streamline anti-money laundering compliance, making it more efficient and cost-effective for businesses required to conduct customer due diligence. By mu... tualizing compliance processes, idclear significantly reduces onboarding times and operational burdens for clients, while ensuring adherence to evolving regulatory standards. Their platform allows users to securely manage and share sensitive data, enhancing the overall customer experience in compliance management.Read More

What are Idclear social media links?
Idclear Linkedin page
Is Idclear a public company?
Idclear is private company therefore does not currently have an official ticker symbol
See more information about Idclear

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