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ClearPic is a compliance-screening platform
focused on high-risk commodities markets in
Central Asia and the Caspian Region.

Our platform helps automate counter-party
due diligence and Know Your Customer (KYC)
procedures, AML and anti-fraud screening and
detection.

ClearPic, SIA
Riga, Audeju iela 15
Reg.No.: 40203372415
VAT ID: LV40203372415

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