Eyesclear

AI-supported financial-crime compliance software for banks, covering KYC, SWIFT monitoring, SAR drafting and entity investigations

London, United KingdomFounded 2016eyesclear.comWebsite technologies

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Highlights

  • New on EvolcAdded 2026-11-05

About Eyesclear

EyesClear provides financial-crime compliance software for banks, with solutions for perpetual KYC, financial-institution transaction management, SAR drafting and regulatory reporting, and live entity investigations. Its platform runs on-premise or in a bank’s private cloud; its investigations product searches public records in the cloud.

Banks and financial institutions use the products alongside their existing systems. Rules collect evidence, AI prepares analysis and drafts, and bank analysts review and approve decisions.

EyesClear Ltd is a UK-registered company founded in 2016, with offices in London, Istanbul and Tampa. The company says its software has been in continuous production for nine years and that it is profitable.

Product: Financial-crime compliance software for perpetual KYC, SWIFT and FI management, SAR drafting and regulatory reporting, and public-record entity investigations.

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