CleverChain’s intelligence engine helps financial institutions, industrial groups and professional service providers automating due diligence, KYB/KYC, onboarding, AML screening and ongoing monitoring. Different industries, different functions, same infrastructure.
Financial Institutions
Versatile intelligence for due diligence, screening, monitoring and data remediation
We work with international banking groups, private banks and financial institutions operating across multiple jurisdictions and regulatory frameworks.
Our platform helps front, compliance, risk and procurement teams automate due diligence processes, reduce onboarding friction and improve operational efficiency while maintaining full auditability and transparency.
Selected customer profiles include:
One of the top-4 banking groups worldwide by balance sheet size
An international private banking group serving HNWI and UHNW clients
An international insurance group
Industrial & Enterprise Groups
Supplier & third-party risk assessment and ongoing monitoring
CleverChain supports multinational industrial organisations and enterprise groups managing supplier, third-party and operational risk environments.
Our intelligence platform enables organisations to perform scalable due diligence and continuous monitoring on suppliers, partners and counterparties globally.
Selected customer profiles include:
A listed defence, security and aerospace group
A listed commercial and specialist vehicle manufacturer
A large domestic logistics and diversified services provider
Professional Services
Advanced intelligence for investigations and regulatory reviews
We collaborate with leading professional service providers and advisory firms requiring advanced due diligence and regulatory intelligence capabilities.
Our solutions amplify the expertise of risk, compliance and legal consultancies by enabling deeper and more informed insights on third parties and on the regulatory landscape, including cross-border.
Selected customer profiles include:
A top-tier law firm operating across international finance centers
A renown boutique specializing in financial crime and regulatory compliance
