Kleer
Kleer simplifies compliance and secures business relationships. It offers a solution for KYC (Know Your Customer), LCB-FT (Lutte Contre le Blanchiment et le Financement du Terrorisme), Sapin II, Devoir de Vigilance (Due Diligence). Kleer digitizes the entire customer, supplier, subcontractor, or partner journey, from KYC questionnaires to decision-making and ongoing verifications. It aims to provide simplicity and ease of use, regardless of the third-party type or risk typology. The solution is designed for finance, insurance, real estate, and large companies (ETIs) or listed companies.
Visit website