The BFSI market consists of banks, financial services and insurance companies. All of these organizations are extremely regulated (FINRA, GDPR, SOC1 & 2, ISO 27001, FedRAMP). The secured storing of “Know Your Client” (KYC) information and identity security is heavily enforced within this industry.
D-Clear's platform gives full compliance control to our customers within our regulatory compliance modules. Using our modules is easy; you pick your country and industry, then all of the relevant regulatory requirements appear from your selection. Once you have selected your desired module, accept the changes and your company will then be fully compliant.
Our innovative communications solution provides high security and decentralized identity management. This keeps communications secure and allows true identity verification to take place while assisting with KYC requirements.
We provide a highly secured centralized database for the storage of all communications in case of an audit.