CleverChain and Experian entered a strategic partnership centred on AI-powered global due diligence |

CleverChain and Experian entered a strategic partnership
centred on AI-powered global due diligence

CleverChain and Experian entered a strategic partnership centred on AI-powered global due diligence |

LUMA

LUMA

LUMA

Autonomous screening and monitoring agent 

Autonomous screening and monitoring agent 

CleverScreen
CleverScreen

Summary:


  • Core functionality: end-to-end due screening (sanction, PEP, adverse media, reputational, enforcement)

    ·        Intended use case:

    o   Customer onboarding (physical and legal entities)

    o   Ongoing monitoring


  • Typical customer profile: financial institutions (banks, insurances, payment companies)


  • Typical workflow it supports: onboarding, monitoring


Summary:

Core functionality: end-to-end due screening (sanction, PEP, adverse media, reputational, enforcement) 

  • Intended use case:  

    • Customer onboarding (physical and legal entities) 

    • Ongoing monitoring 

  • Typical customer profile: financial institutions (banks, insurances, payment companies) 

  • Typical workflow it supports: onboarding, monitoring  


Summary:

Core functionality: end-to-end due screening (sanction, PEP, adverse media, reputational, enforcement) 

  • Intended use case:  

    • Customer onboarding (physical and legal entities) 

    • Ongoing monitoring

       

  • Typical customer profile: financial institutions (banks, insurances, payment companies) 


  • Typical workflow it supports: onboarding, monitoring  

LUMA replaces legacy databases and static watchlist screening with intelligent, contextual risk analysis. LUMA screens entities across multiple languages in real-time, delivering verified risk signals with complete source attribution, matching criteria and regulatory-grade documentation. 


Experience Smarter Compliance.

Experience Smarter Compliance.