KYC & Due Diligence forLuxury Goods
Stay compliant. Never slow down a sale.
Book a 20-min demo- ID verified · 5 s
- Sanctions · no match
- PEP · enhanced due diligence
From risk mapping and KYC procedures to AI-powered Enhanced Due Diligence, Kleer secures your operations and stays frictionless for your customers. Compliance never seemed so easy.
Built for the trades of the exceptional.
Art dealers & auction houses
KYC and AML/LCB-FT compliance for galleries, dealers and auction houses.
Real estate & HNWI management firms
Yachting
Watches, jewellery, gold & precious metals
Speed is a compliance feature.
Two checks, one platform.
Identity & document anti-fraud scan
Fake IDs and forged documents are used more and more, not only by financial criminals. Kleer ID Check and Kleer Doc Check take five seconds, with high accuracy, from the mobile app, wherever you are.
Enhanced Due Diligence
Our AI delivers business-intelligence reports that are reliable and fully auditable, with ongoing monitoring. In luxury, trust is non-negotiable.
What our clients say
In Kleer we have found a reliable partner with an optimised and timely service. The platform helped us streamline, automate and galvanise our KYC processes.
Compliance check
Are you at risk?
Fraud, sanctions, reputational damage: in a sector where trust secures the business, complacency is no longer an option. Three questions for a first orientation.
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What is your activity?
A first orientation, not legal advice.