CleverChain

CleverChain is a London-based RegTech startup founded in 2021, specializing in an AI-powered, end-to-end anti-money laundering (AML) automation platform.

The company aims to enhance financial crime compliance and perpetual KYC (Know Your Customer) processes for regulated organizations. Its mission is to provide intelligent compliance solutions that proactively identify risks by leveraging advanced technology and strategic insights. CleverChain's platform operates as a SaaS solution, functioning as a real-time intelligence hub for financial compliance. Key features include automated perpetual KYC and KYB processes, global due diligence for individuals and businesses, and automated monitoring that significantly reduces manual effort and costs. The platform utilizes explainable AI to deliver transparent insights, helping compliance teams understand risk decisions. The company serves B2B clients in the financial and regulatory sectors, including banks, fintechs, crypto asset companies, and risk consultancies, facilitating efficient compliance with complex regulations.