CleverChain is a real-time intelligence hub for verifying, assessing, and monitoring companies, individuals and digital wallets. Founded by the minds that pioneered major AML control transformations 鈥� including 鈥減erpetual KYC鈥� 鈥� at leading European banks, CleverChain fuses high-quality global data with explainable AI to deliver actionable intelligence and large-scale automation trusted by users and regulators alike.
VERA, our autonomous AI Digital Due Diligence Agent, performs in-depth, contextual, end-to-end due diligence based on the users鈥� individual policies, including audit logs and quality assurance checks. Meanwhile, our AI Digital Consultants KIRA and LEXI interactively enable in-depth investigations and regulatory reviews.
Named among the 50 most relevant anti-financial crime companies globally and 鈥淏est KYB鈥� by Chartis Research in both 2024 and 2025, and 鈥淏est KYC/KYB Innovation鈥� by Datos Insights in 2025, CleverChain serves primarily Financial Institutions, Industrial Groups and Risk Consultancies, and is part of the UK FCA Regulatory Sandbox.
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