Cleverchain

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 – including “perpetual KYC” – 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’ 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 “Best KYB” by Chartis Research in both 2024 and 2025, and “Best KYC/KYB Innovation” by Datos Insights in 2025, CleverChain serves primarily Financial Institutions, Industrial Groups and Risk Consultancies, and is part of the UK FCA Regulatory Sandbox.

Learn more at cleverchain.ai.