Company profile
ClearPic company profile
ClearPic is a compliance-screening platform focused on high-risk commodities markets. It is part of the wave of RegTech innovation. Cloud-based and powered by artificial intelligence, it pools data from multiple public sources into a single, digestible dashboard. ClearPic helps automate counterparty due diligence and Know Your Customer (KYC) procedures, AML and anti-fraud screening and detection.
Business identity
- Website
- https://clearpic.ai
- Contact email
- [email protected]
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 00001-00010 employees
- Founded
- 2021-01-01
Headquarters
- Headquarters
- Sholakkorgan, Turkistan, Kazakhstan
- Postal code
- LV-1050
- Country code
- KZ
- Continent
- Asia