CleverChain
CleverChain is a UK RegTech firm that sells an AI-powered AML/KYC/KYB compliance intelligence platform, anchored by its autonomous VERA due diligence agent, to tier-1 banks, insurers, industrial groups and professional service firms globally.
- Company typePrivate
- Founded2021
- HeadquartersLondon, United Kingdom
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What CleverChain does
CleverChain is a UK-based RegTech company, headquartered in London and founded in 2021, that builds an AI-powered compliance intelligence platform for anti-money laundering (AML), counter-terrorism financing (CFT), KYC, KYB, and supplier risk workflows. Its product suite centres on VERA, an autonomous AI due diligence agent that performs contextual, end-to-end investigations across more than 5.6 billion global entities, 350+ corporate registries, 100+ sanctions lists, and 90+ blockchain ecosystems, complemented by KIRA and LEXI as interactive AI digital consultants and CleverScreen for portfolio-level reconciliation. The platform is delivered through a secure web application, API and MCP endpoints, and is configurable to each customer's own policies and procedures, producing audit-ready, regulator-trusted documentation in minutes per entity.
CleverChain firmographics
Firmographics- Name
- CleverChain
- Legal name
- CleverChain Ltd
- Website
- https://cleverchain.ai
- Company type
- Private
- Founded year
- 2021
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- CleverChain is a UK RegTech firm that sells an AI-powered AML/KYC/KYB compliance intelligence platform, anchored by its autonomous VERA due diligence agent, to tier-1 banks, insurers, industrial groups and professional service firms globally.
- Ownership category
- akta.pro rank
CleverChain industry classification
Industry- Product category
- RegTech / AML Compliance Software
- NAICS
- Software Publishers (5132)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Programming Services (7371)
- akta.pro primary industry
- AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC)
- akta.pro secondary industries
- Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF), Blockchain Analytics & Transaction Monitoring (FSADALAB)
Keywords
Where CleverChain is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
CleverChain business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- Subscription/Commercial Agreements: Services are provided under paid subscriptions or commercial agreements as stated in the Terms of Service. The platform appears to be sold on a subscription basis to enterprise customers with due diligence automation and compliance intelligence services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Enterprise subscription-based pricing under commercial agreements |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels7 records
CleverChain product offering
Product offeringCore offering
CleverChain sells an AI-powered AML/CFT compliance intelligence platform that automates end-to-end KYC, KYB, and supplier due diligence for regulated enterprises. Its core products are VERA (an autonomous AI Due Diligence Agent that produces investigator-grade reports in minutes per entity), KIRA and LEXI (interactive AI Digital Consultants for in-depth investigations and regulatory reviews), and CleverScreen (a Know Your Portfolio solution for bulk portfolio reconciliation). The underlying Intelligence Platform unifies data across 350+ corporate registries, 100+ sanctions lists, 90+ blockchain ecosystems, and 5.6+ billion global entities, and is consumed via web app, API, or MCP endpoints.
Product overview
CleverChain offers a unified AI-powered compliance intelligence platform with a suite of autonomous agents and digital consultants designed for KYC, KYB, AML, and supplier risk workflows. The core offering centres on VERA (autonomous AI Due Diligence Agent), complemented by KIRA and LEXI (AI-powered Digital Consultants for interactive investigations and regulatory reviews), and CleverScreen (Know Your Portfolio solution). These products are powered by an underlying Intelligence Platform covering 5.6+ billion global entities across 350+ registries. Advanced Due Diligence Reports, delivered via the Experian partnership, extend the platform's reach for global compliance intelligence. The platform delivers end-to-end automation configurable to each user's own policies, procedures, and risk framework.
Differentiator
Problem solved
Functional benefit
Brands
- VERA: Autonomous AI Digital Due Diligence Agent that performs in-depth, contextual, end-to-end due diligence based on users' individual policies, including audit logs and quality assurance checks.
- KIRA
- LEXI
- CleverScreen
Products and services
- VERA (Virtual Entity Research Agent) VERA is CleverChain's autonomous AI Due Diligence Agent. It identifies entities, analyses ownership structures, performs AML screening, and produces audit-standard documentation in minutes per entity, configurable to each customer's own policies and procedures.
- KIRA KIRA is an AI-powered Digital Consultant that enables interactive due diligence assessments and regulatory reviews with guided frameworks. It supports CDD/EDD assessments, legal and regulatory reviews, and empowers front, compliance, and audit teams.
- LEXI LEXI is an AI-powered Digital Consultant that enables interactive analyses steered by the user for in-depth investigations and regulatory reviews. It is multi-lingual and multi-jurisdiction capable, supporting compliance and audit teams.
- CleverScreen (Know Your Portfolio) CleverScreen is an AI-powered Know Your Portfolio solution that compares internal holdings against multiple independent sources, reconciling differences for each data block with graded confidence levels. It processes portfolios in bulk and routes discrepancies into automated RFI and customer outreach workflows.
- Intelligence Platform CleverChain's Intelligence Platform is the underlying AI-powered platform that connects curated, complementary registry and commercial data sources across physical, legal, and digital entities. It handles large volumes of entities or batches, bridges fiat and crypto, and powers VERA, KIRA, LEXI, and CleverScreen.
- Advanced Due Diligence Reports AI-powered global due diligence reports combining Experian's compliance expertise with CleverChain's AI capabilities. They deliver contextual intelligence on ethical, reputational, operational, and financial risks, uncovering high-risk activities, hidden connections, and suspicious patterns.
Quantifiable outcome
- Due diligence time reduced from days to minutes per entity
- +3 more outcomes
Companies that use CleverChain
Customer profileNamed customers9 records
Segments3 records
Ideal customer profiles3 records
CleverChain technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability9 records
Feature9 records
CleverChain partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered flagship, core and minor.
- ExperianflagshipStrategic partnership announced December 3, 2025 to deliver AI-powered global due diligence intelligence to businesses operating internationally. Combines Experian's trusted compliance and technology expertise with CleverChain's AI-powered capabilities and global network connections. The solution enables businesses to uncover high-risk activities, hidden connections and suspicious patterns while accelerating compliance workflows from days to minutes.
- ExperianflagshipAdvanced Due Diligence reports combining Experian's data intelligence with CleverChain's AI capabilities are available to Experian clients. Joint go-to-market under Experian's distribution network.
- UK FCA Regulatory SandboxcoreCleverChain accepted into the FCA Regulatory Sandbox to test innovative offerings in a live environment under FCA supervision. Validates technology under regulatory scrutiny and builds trust with enterprise customers requiring regulatory compliance.
- Lloyds Banking GroupminorCollaboration through Lloyds Banking Group's Launch Innovation Programme for fintech partnerships and innovation initiatives.
- NatWestminorCollaboration through NatWest's Entrepreneur Accelerator programme supporting fintech innovation and growth.
- TransactionLinkcoreStrengthened collaboration to streamline KYB and compliance workflows. TransactionLink integration enables seamless incorporation of CleverChain's due diligence capabilities into customer onboarding processes.
- Finbridge GlobalminorMarketing and business development collaboration with Finbridge Global for fintech partnership initiatives.
Scale indicators9 records
Recent moves6 records
Expansion highlights5 records
CleverChain competitors and assessment
Company assessmentDirect peers
- Silent Eight: AI-driven name and transaction screening for AML/compliance. Direct peer in autonomous alert adjudication and false-positive reduction.
- ComplyAdvantage: AI-native AML/KYC and transaction monitoring platform serving global banks and fintechs. Directly comparable to CleverChain in serving AML compliance buyers with data-driven screening, though broader in transaction monitoring.
- Quantexa: Contextual decision intelligence platform applying entity resolution and graph analytics to AML, KYC and financial crime. Competes in the same RegTech/AI-AML category with broader entity resolution scale.
- Lucinity: AI-powered AML investigation and case management platform built around a "Luci" AI copilot. Closest competitor by agentic AI narrative and target customer overlap in tier-1 banks.
- Featurespace: AI-based AML and fraud detection platform for banks and payments providers. Directly competes on adaptive behavioral analytics for financial crime compliance.
- Napier AI: AI-first AML compliance platform purpose-built for financial institutions with workflow automation and screening. Most direct competitor in agentic AML/compliance space.
Emerging players
- Sumsub: Identity verification and KYC/AML platform with AI liveness and document checks. Overlaps with CleverChain on KYB onboarding workflows, with stronger footing on consumer KYC.
Broad incumbents
- Refinitiv (LSEG) World-Check: Incumbent watchlist, sanctions and adverse media data provider inside LSEG. Sets the baseline CleverChain's contextual screening differentiates against.
- Moody's (Orbis, Compliance Catalyst): Incumbent UBO/ownership and compliance data owner via Orbis and Compliance Catalyst; competes head-on with CleverChain's global UBO identification capability for enterprise compliance teams.
- Dow Jones Risk & Compliance: Long-established provider of sanctions, PEP and adverse media data plus Due Diligence Reports - directly comparable service offering via CleverChain's Experian-channeled product.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks5 records
Key highlights7 records
Customer concentration
CleverChain social profiles
Digital presenceCleverChain compliance and trust
Trust signalCompliance2 records
CleverChain financial estimates
Financial estimateRevenue estimate
Valuation estimate
CleverChain leadership team
Management profileNumber of profiles
Profiles5 records
CleverChain funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
CleverChain M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about CleverChain
What does CleverChain do?
CleverChain sells an AI-powered AML/CFT compliance intelligence platform that automates end-to-end KYC, KYB, and supplier due diligence for regulated enterprises. Its core products are VERA (an autonomous AI Due Diligence Agent that produces investigator-grade reports in minutes per entity), KIRA and LEXI (interactive AI Digital Consultants for in-depth investigations and regulatory reviews), and CleverScreen (a Know Your Portfolio solution for bulk portfolio reconciliation). The underlying Intelligence Platform unifies data across 350+ corporate registries, 100+ sanctions lists, 90+ blockchain ecosystems, and 5.6+ billion global entities, and is consumed via web app, API, or MCP endpoints.
Is CleverChain a public or private company?
CleverChain is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was CleverChain founded?
CleverChain was founded in 2021. It employs 1 to 10 people.
Where is CleverChain based?
CleverChain is headquartered in London, United Kingdom, in the Europe region.
How does CleverChain make money?
One revenue line is on record: subscription/Commercial Agreements.
Who are CleverChain's main competitors?
Direct peers on record are Silent Eight, ComplyAdvantage, Quantexa, Lucinity, Featurespace and Napier AI. Sumsub is listed as an emerging player. Broad incumbents are Refinitiv (LSEG) World-Check, Moody's (Orbis, Compliance Catalyst) and Dow Jones Risk & Compliance.
Does CleverChain have an API?
Yes. CleverChain offers API and MCP (Model Context Protocol) endpoints supporting integration into onboarding, periodic review, remediation and case-management workflows. Institutions can activate VERA instantly through a secure web app interface, and for deeper integration, APIs and MCP endpoints connect directly to existing case managers, screening platforms, or internal workflows. Deployment can begin with a single user group and scale organisation-wide within days.
What industry is CleverChain in?
CleverChain's product category is RegTech / AML Compliance Software. Its primary akta.pro industry code is FSAPAJAC, AML/KYC, KYB & Identity Verification (VASP/Travel Rule), with a secondary code of FSAPAJAF, Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk). Its NAICS code is 5132 and its SIC code is 7372.