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Aleksei Panin

Industry: Enterprise Software


The problem faced by many international as well as domestic businesses operating in Central Asia and the Caspian region is the time-consuming and costly nature of counterparty checks that hinders their ability to focus on critical business activities. This is only amplified by the lack of easily accessible, reliable, and up-to-date data from official registers. Major international business data providers do not fully cover this region too. Yet many companies are obligated to screen their partners to stay in compliance with various corporate governance regulations.


ClearPic is an AI-driven risk intelligence platform, which addresses the problem faced by risk management teams by automating counterparty checks and instantly delivering reliable data from official registers in a single dashboard.

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