Common Data.
Common Data.
Uncommon Intelligence.
Uncommon Intelligence.
Real-time due diligence on over 5.6B global entities, delivered in minutes.
Common Data.
Common Data.
Uncommon Intelligence.
Real-time due diligence on over 5.6B global entities, delivered in minutes.
Quick setup
Enterprise-Ready
ISO27001
Enterprise-Ready
Real-time intelligence
Instant global business verification.
No more waiting weeks or months to know what’s really happening - search for any global entity in real-time, spot compliance risks instantly, and minimise barriers to entry.
Real-time intelligence
Instant global business verification.
No more waiting weeks or months to know what’s really happening - search for any global entity in real-time, spot compliance risks instantly, and minimise barriers to entry.
Global Coverage
Maximise data coverage with confidence.
Unlock deeper insights with trusted, dynamic data - proven to go beyond static databases to reveal risks others miss.
Global Coverage
Maximise data coverage with confidence.
Unlock deeper insights with trusted, dynamic data - proven to go beyond static databases to reveal risks others miss.
Performance dashboard
100% Compliance
Automated Due Diligence
AI-powered compliance, designed by experts.
Developed by industry experts, our AI compliance solutions empower you to grow faster, build trust, and lead with confidence in every decision.
Automated Due Diligence
AI-powered compliance, designed by experts.
Developed by industry experts, our AI compliance solutions empower you to grow faster, build trust, and lead with confidence in every decision.
CUSTOMISE WITH EASE
Tailored to your compliance policy
Fully configurable to your organisation’s compliance policy, our technology reflects the way you already manage risk - enhancing accountability, consistency, and quality across every team.
Stay ahead with automation
Compliance automation end-to-end
Ditch siloed compliance tools and unlock complete, end-to-end compliance reviews - globally, in minutes. No delays, no gaps - just fast, advanced due diligence wherever your business operates.
Without CleverChain
Without CleverChain
With CleverChain
With CleverChain
Data collection
Several days
Minutes
Data collection
Several days
Minutes
Data collection
Several days
Minutes
Data Visibility
Fragmented
Real-Time, Centralised
Data Visibility
Fragmented
Real-Time, Centralised
Data Visibility
Fragmented
Real-Time, Centralised
Workflow Automation
Workflow Automation
Workflow Automation
Due Diligence Speed
Weeks to Months
Under 5 minutes
Due Diligence Speed
Weeks to Months
Under 5 minutes
Due Diligence Speed
Weeks to Months
Under 5 minutes
Scalability
Scalability
Scalability
Customer Support
Customer Support
Customer Support
Decision-Making
Sluggish and Delayed
Rapid and Data-Driven
Decision-Making
Sluggish and Delayed
Rapid and Data-Driven
Decision-Making
Sluggish and Delayed
Rapid and Data-Driven
Overall Productivity
Mediocre at best
Unstoppable
Overall Productivity
Mediocre at best
Unstoppable
Overall Productivity
Mediocre at best
Unstoppable
GDPR compliant
ISO27001
testimonials
Recognised as best global KYB solution
''CleverChain’s depth of knowledge across the financial crime and compliance landscape and industries stands out, while its modeling and analytical capabilities and platform enable firms to access actionable and pragmatic advice…''
Chartis Research
''CleverChain’s depth of knowledge across the financial crime and compliance landscape and industries stands out, while its modeling and analytical capabilities and platform enable firms to access actionable and pragmatic advice…''
Chartis Research
''CleverChain’s depth of knowledge across the financial crime and compliance landscape and industries stands out, while its modeling and analytical capabilities and platform enable firms to access actionable and pragmatic advice…''
Chartis Research
''CleverChain’s depth of knowledge across the financial crime and compliance landscape and industries stands out, while its modeling and analytical capabilities and platform enable firms to access actionable and pragmatic advice…''
Chartis Research
How it works
Transforming how risk is identified
Global UBO Identification
Know exactly who controls your business relationships. Our platform identifies the UBOs of any company worldwide, giving you full transparency across complex ownership structures.
Global UBO Identification
Know exactly who controls your business relationships. Our platform identifies the UBOs of any company worldwide, giving you full transparency across complex ownership structures.
Global UBO Identification
Know exactly who controls your business relationships. Our platform identifies the UBOs of any company worldwide, giving you full transparency across complex ownership structures.
AML screening from scratch
Say goodbye to static databases. Our AML solution doesn’t just check names - it performs contextualised, real-time searches across sanctions lists, PEPs, and adverse media, giving you a full, up-to-date picture of risk.
AML screening from scratch
Say goodbye to static databases. Our AML solution doesn’t just check names - it performs contextualised, real-time searches across sanctions lists, PEPs, and adverse media, giving you a full, up-to-date picture of risk.
AML screening from scratch
Say goodbye to static databases. Our AML solution doesn’t just check names - it performs contextualised, real-time searches across sanctions lists, PEPs, and adverse media, giving you a full, up-to-date picture of risk.
Real-time risk assessment
Don’t wait for problems to appear - catch them as they happen. Our real-time risk assessment instantly flags anomalies and potential threats. Make informed decisions, act fast, and safeguard your organisation.
Real-time risk assessment
Don’t wait for problems to appear - catch them as they happen. Our real-time risk assessment instantly flags anomalies and potential threats. Make informed decisions, act fast, and safeguard your organisation.
Real-time risk assessment
Don’t wait for problems to appear - catch them as they happen. Our real-time risk assessment instantly flags anomalies and potential threats. Make informed decisions, act fast, and safeguard your organisation.
frequently asked questions
Common questions answered
How does CleverChain’s platform help with Anti-Money Laundering (AML) compliance?
Our platform automates the entire AML process, from onboarding and screening to ongoing monitoring of customer activities. By using advanced AI and ML algorithms, we can quickly identify high-risk behaviours, detect patterns of fraud, and ensure compliance with regulatory requirements. This helps organisations reduce the manual effort involved in AML compliance while maintaining high accuracy and reducing false positives.
How does CleverChain’s platform help with Anti-Money Laundering (AML) compliance?
Our platform automates the entire AML process, from onboarding and screening to ongoing monitoring of customer activities. By using advanced AI and ML algorithms, we can quickly identify high-risk behaviours, detect patterns of fraud, and ensure compliance with regulatory requirements. This helps organisations reduce the manual effort involved in AML compliance while maintaining high accuracy and reducing false positives.
What makes CleverChain different from other RegTech solutions?
CleverChain stands out due to our holistic and dynamic approach to compliance. We integrate internal customer data with external intelligence, providing a comprehensive view of each customer’s risk profile. Our platform is cloud-based, ensuring scalability and security, and it is continuously updated with the latest technology and regulatory requirements. Additionally, our solutions are designed to be explainable, meaning they provide clear insights into why certain risks are flagged, which enhances transparency and trust.
What makes CleverChain different from other RegTech solutions?
CleverChain stands out due to our holistic and dynamic approach to compliance. We integrate internal customer data with external intelligence, providing a comprehensive view of each customer’s risk profile. Our platform is cloud-based, ensuring scalability and security, and it is continuously updated with the latest technology and regulatory requirements. Additionally, our solutions are designed to be explainable, meaning they provide clear insights into why certain risks are flagged, which enhances transparency and trust.
How easy is it to integrate CleverChain’s platform with existing systems?
CleverChain’s platform is designed with flexibility in mind. It integrates seamlessly with existing systems, allowing for quick and easy deployment without disrupting your current operations. Our team provides full support during the integration process, ensuring a smooth transition and minimal downtime.
How easy is it to integrate CleverChain’s platform with existing systems?
CleverChain’s platform is designed with flexibility in mind. It integrates seamlessly with existing systems, allowing for quick and easy deployment without disrupting your current operations. Our team provides full support during the integration process, ensuring a smooth transition and minimal downtime.
Can CleverChain’s platform be customised to suit specific business needs?
Yes, CleverChain’s platform is highly adaptable and can be customised to meet the specific requirements of your business. Whether you need tailored risk assessment criteria, specific data integrations, or unique compliance workflows, our platform can be adjusted to fit your needs.
Can CleverChain’s platform be customised to suit specific business needs?
Yes, CleverChain’s platform is highly adaptable and can be customised to meet the specific requirements of your business. Whether you need tailored risk assessment criteria, specific data integrations, or unique compliance workflows, our platform can be adjusted to fit your needs.
What kind of support does CleverChain offer to its clients?
We offer comprehensive support to all our clients, including onboarding assistance, training, and ongoing technical support. Our dedicated team is always available to answer questions, provide guidance, and ensure that our platform is meeting your organisation’s compliance needs effectively.
What kind of support does CleverChain offer to its clients?
We offer comprehensive support to all our clients, including onboarding assistance, training, and ongoing technical support. Our dedicated team is always available to answer questions, provide guidance, and ensure that our platform is meeting your organisation’s compliance needs effectively.
Get in touch
Curious about CleverChain?
We're here to help with any solution details you need.