Brand profile · Internet & Technology

Clarifyd

Clarifyd works in Internet & Technology, out of Gold Coast, Queensland. Ownership is privately held; it publishes at clarifyd.com.au. It holds one address on record, all in Australia. The record counts 3 people. Tagged risk assessment and kyc. The record links four similar brands, most of them in Financial Services.

Profile live Privately Held Founded 2024 1 office country

Key facts

Counted staff
3
self-reported 2–10 band
Founded
2024
2 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
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Description

Clarifyd takes away the AML obligations from your business, ranging from Know-Your-Customer (KYC), Know-Your-Business (KYB) to anti-money laundering checks for all reporting entities, including Tranche 2 entities.

Our one-of-a-kind business model is designed for various levels of businesses. We offer the flexibility between subscription and piece-meal which allows businesses to plan their financials better.

Our platform is designed with the least clicks and inputs from our users, with the intention that your priority is providing the best service and outcome to your own customers.

Specialties

All 8 specialties
  • KYC
  • KYB
  • Tranche 2 Entities
  • AUSTRAC
  • AML/CTF
  • Risk Assessment
  • Sanctions
  • PEP

Locations

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
Show as table · Offices in 1 country
Offices in 1 country
Countries1
Primary countryAU

All codes: AU

Addresses

  • AUGold Coast, QueenslandPrimary

Grid intelligence Members

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss

People & contacts

3 employee profiles on record · names withheld.

Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.

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FAQ

How many people work at Clarifyd?

The record holds 3 counted staff profiles at January 2026, inside the self-reported 2–10 band.

Where does Clarifyd have offices?

One address on record, Australia only. Primary: Gold Coast, Queensland.

Has Clarifyd raised funding?

None linked to this brand.

What does Clarifyd list as its specialties?

Eight tags on the brand's own list, among them risk assessment and kyc.

Which companies are listed alongside Clarifyd?

2 profiles list Clarifyd as a peer — 69th percentile in Internet & Technology. It lists ten peers of its own. MIntegrity and Blindside Group list it back.

What is Clarifyd's website?