Who We Are.

Driven by insight, united by purpose.

About CleverChain

We are a team of industry experts dedicated to bringing the latest innovation to the world of compliance.

Founded by the team of compliance specialists and thought leaders who invented and delivered the first fully automated regulatory recognised Perpetual KYC (pKYC) solution for one of the largest retail banks in Europe.

Our mission is to arm every organisation with intelligent compliance solutions that anticipate risks before they emerge. We combine advanced technology with strategic insight to help clients modernise outdated processes, gain real-time visibility, and operate with greater agility in an increasingly complex regulatory landscape. By collaborating closely with each organisation, we design tailored, scalable systems that reduce manual effort, elevate decision-making, and build long-term resilience - empowering our clients to stay ahead of change and focus on what matters most

Our strength lies in our values:

Relentless curiosity, ethical conduct, and trust through transparency.

As a team, we work together to create value and empower our customers to manage risks effectively.