Our Values01
We solve customer problems
We solve our customers’ most complex challenges. We deeply understand their needs and use our products to address them. Our mission keeps us motivated and focused, and we take pride in shared success.
Built for compliance.
Powered by verified data.
From dMonitor to Clear Data.
One platform helping regulated businesses across the region fight financial crime.
Clear Data is an API-first compliance platform that unifies digital identity, AML screening, company intelligence, transaction monitoring and fraud analytics on a single backbone of verified data. It is built by ProcessLab, the Bucharest-based team behind the dMonitor platform.
We started by automating the public-data checks that compliance officers used to run by hand. After three years and more than 30 financial-services clients across Romania, the Republic of Moldova and Serbia, we rebuilt the product from the ground up and launched it as Clear Data.
Today our platform aggregates 500+ data sources, refreshed every 24 hours, to help regulated businesses onboard faster, detect smarter and spend less. It is trusted by leading banks, lenders and enterprises including BRD, KRUK and Mokka.
We are proud winners of Innovation Labs & InnovX, and are backed by Norwegian Grants and EBRD financing. We are also integrated with Orange through the "Network APIs Challenge" (Orange Fab & Orange 5G Lab) and are part of Google for Startups, Microsoft for Startups, and AWS for Startups.
Timeline
Our Journey
2022
ProcessLab launches dMonitor, automating the public-data screening that compliance officers used to run by hand.
2023
Banks and lenders across Romania adopt the platform, including BRD, KRUK and Mokka, to screen PEPs, sanctions and adverse media.
2024
More than 30 financial-services clients now rely on the platform, and coverage expands into the Republic of Moldova and Serbia.
2025
Rebuilt from the ground up, the platform launches as Clear Data on 21 October at the CEE Annual Payments Forum, with identity verification powered by Daon and certification as a Mojaloop and Tazama partner.
2026
Clear Data invests in AI-powered transaction monitoring and extends its data coverage across Eastern Europe, the Western Balkans and Sub-Saharan Africa.
Our Values
Our Values02
We stay ahead of the threat
We recognise the importance of creativity and diversity in problem-solving. We thrive on learning and mastering new skills, and we continually innovate to stay ahead.
Our Values03
We have integrity at our core
We maintain the highest standards of integrity in all our actions and decisions. Our commitment to honesty is evident in everything we do.
Our Values04
We are stronger as a team
We overcome obstacles and achieve our goals through collaboration, creativity and communication. Together we will be successful.
Vision and Mission
Vision
To democratise access to verified public data, helping regulated businesses keep financial crime out of the legitimate economy.
Mission
To give compliance teams one API-first platform that unifies identity, screening, company intelligence and transaction monitoring on verified data, so they can onboard faster, detect smarter and spend less.
Trust and Recognition
Built by data experts, proven with customers, scaled with partners.
Trusted across Romania and the region by leading banks, lenders and enterprises including BRD, KRUK and Mokka.
HEADQUARTERS
aSpace Floreasca Co-Working Serviced Offices
Strada Banul Antonache nr.40-44
011665 București
România
Strada Banul Antonache nr.40-44
011665 București
România