KYC & Customer Due Diligence for Luxury Goods

Frictionless for your clients. Fully auditable for regulators.

Luxury beachfront villa — KYC and AML compliance for prestige real estate and HNWI management firms

KYC SAAS solution for luxury goods industry

From mapping risk, KYC procedure to AI KYC and Enhanced Due Diligence on your customers, Kleer secures your operations and is totally frictionless for your customers.

Compliance never seemed so EASY.

Contemporary art gallery — KYC and AML/LCB-FT compliance for art dealers and auction houses

Luxury yacht — KYC and AML compliance for yachting brokers, charter operators and shipyards

Luxury jewellery boutique — KYC compliance for watches, jewellery and precious metals retailers

Art dealers & Auction houses

Real Estate & HNWI Management firm

Yachting

Watches, Jewellery, Gold & Precious metals

Identity and documents anti-fraud scan for fast onboarding

With our mobile app, wherever you are, you can provide fast onboarding for your customers.

Fake ID and scam documents are more and more used, not only by financial criminals. Kleer ID Check and Kleer Doc Check takes just 5 seconds, with high accuracy to ensure a secure and effortless customer experience.

Kleer ID Check — AI-powered identity document verification for IDs and passports

Enhanced Due Diligence

3 minutes instead 3 hours

2 out of 10 customers are Politically Exposed Persons in the luxury goods industry. It means that you need to provide Enhanced Due Diligence and ongoing monitoring.

Our AI, mastering the art of business intelligence, delivers reports that are both impeccably reliable and fully auditable—because in the world of luxury, trust is non-negotiable.

What do they say?

"In Kleer we have found a reliable partner with an optimised & timely service. The platform helped us streamline, automate & galvanise our KYC processes."

“Kleer helped me structure my business and simplify my legal requirements, as well as support its development. Kleer AI is fast and simple.“

Nikolaos Patsiokas

BWA YACHTING

Chief Operation Officer

Blaise Parinaud

Galerie Messine CEO

Modern Art Fair CEO

SNA Board Member - French Art Dealers Syndicate

Are you at risk ?

Talk to a compliance expert

Our customers are facing multiple risks : fraud, sanctions and reputational risks. In a sector where trust is key to securing your business. Complacency is no more an option.

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Compliance meets luxury experience.

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