Company
The company behind the platform
EyesClear Ltd is a UK-registered company (England & Wales no. 10432953) with operations in London, Istanbul and Tampa. It is run by a team with senior backgrounds at Citi, EY, Lloyds and leading Turkish banks, and its registry and LEI records are public.
01 Team
Who runs it
More than 90 years of combined experience across banking, compliance, risk, operations and technology, with senior backgrounds at Citi, EY, Lloyds and leading Turkish banks.
Erkin Oksel
Founder & CEO
Citi — CIB & Digital Controls. MBA, Oxford Saïd. Nine years building EyesClear.
Uner Nabi
Chairman
EY Partner. More than 30 years’ experience with global financial institutions and regulators.
Öznur Evliçoğlu
COO
More than 20 years in banking technology. Runs all live deployments from Istanbul.
Behind them, a delivery team of software, data, QA, implementation and DevOps engineers running deployment and support across markets.
02 Verify us
Check the record before you talk to us
Vendor due diligence starts with whether a company is what it says it is. Ours is on the public record.
- Companies House — England & Wales no. 10432953 →
- Bloomberg LEI (legal entity identifier) record →
- LinkedIn →
Nine years in continuous production, and profitable.
03 Offices
Three offices

London
Level39, One Canada SquareLondon E14 5ABUnited KingdomIstanbul
Esentepe Mah., Ali Kaya Sk.Polat Plaza, A blok, 34394 ŞişliTürkiyeTampa
4522 W Village Dr., Unit #1406Tampa, FL 33624United States04 Where this goes next
The roadmap extends the same architecture
Private AI, one data fabric, human decisions — in four directions.
- Deeper sanctions-alert intelligence
- AI-assisted classification and resolution of the sanctions and name-screening alerts your screening systems raise — the same maker-checker treatment monitoring alerts already get, on the same on-premise LLM layer and audit trail.
- Conversational investigation
- Analysts question the data fabric in plain language — counterparty networks, exposure over any period — with every answer traceable to source and under the same governance as every other AI output.
- A private AI appliance option
- For banks without GPU infrastructure, EyesClear can arrive with right-sized private AI hardware, so the LLM layer comes inside the perimeter as equipment rather than as a cloud dependency.
- Compliance data as an institutional asset
- The behavioural data compliance already assembles — customer activity, networks, transaction patterns — progressively serves Treasury, Operations and Audit. Compliance stops being pure overhead.
Compliance stops being pure overhead.
Where EyesClear goes next
See a case resolved end to end
A short demo on your own scenarios — the alerts, typologies and reports you actually work with.
