Cleverli Inc.

What Cleverli Inc. does

Cleverli Inc., operating as Cleverli Solutions Limited and registered in the Isle of Man under registration number 136980C, provides a cloud-based compliance and client lifecycle management platform aimed at regulated financial firms. The flagship offering, Cleverli Core, centralises KYC, KYB and EDD case management, real-time compliance monitoring, automated regulatory reporting aligned with frameworks such as FATF and FinCEN, and FATCA/CRS reporting. A companion product, Cleverli Direct, functions as a business account portal through which clients access the platform's services.

The platform combines AI-powered screening against PEPs, sanctions lists and adverse media with human analyst review to reduce false positives, and supports multi-jurisdictional compliance profiles that operate against a single client record without data duplication. Identity verification is reinforced through automated document authentication and short video "proof of life" checks, with computer vision applied to the resulting media. Beyond compliance, Cleverli embeds financial-operations modules — client billing and invoicing, document processing, task management and sales/pipeline management — within the same platform, positioning it as a unified client-lifecycle and back-office solution rather than a point compliance tool. All customer data is stored in UK data centres.

Cleverli pursues a sales-led, enterprise go-to-market with quote-based annual SaaS subscriptions and direct engagement through its website contact form, LinkedIn page and X account. The company markets primarily to the "Regulated Financial Firms" vertical and does not publicly disclose pricing, customers, headcount, funding, leadership or revenue; no institutional investors, parent entities or strategic partnerships are evidenced in the source data.

Name

Cleverli Inc.

Legal name

Cleverli Solutions Limited

Website

https://cleverli.com

Company type

Private

Operating status

Operating

Short description

Cleverli provides a cloud-based AML compliance and client lifecycle management platform for regulated financial firms, combining KYC/KYB onboarding, multi-jurisdictional compliance, AI-assisted screening and integrated financial operations.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software

NAICS

Computer Systems Design and Related Services (54151), Custom Computer Programming Services (541511), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821)

SIC

Services-Prepackaged Software (7372), Services-Computer Programming Services (7371)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), KYC/KYB, Identity Verification & Customer Due Diligence (FSAFAOAE), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)

Keywords

• AML compliance software
• KYC KYB onboarding
• Client lifecycle management
• Regtech compliance platform
• Multi-jurisdictional compliance

Headquarters

HQ city

Douglas

HQ country

Isle of Man

Offices2 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Infrastructure, Marketing or Sales

Revenue model

1. Platform Subscription: SaaS-based compliance and client management platform delivered via cloud subscription model. Access to Cleverli Core (compliance platform) and Cleverli Direct (business account portal) through authenticated client portals.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels3 records

Core offering

Cleverli provides a cloud-based SaaS platform for compliance and client lifecycle management targeted at regulated financial firms. The platform combines AI-powered screening with human analyst review to deliver KYC, KYB, and EDD onboarding, real-time compliance monitoring, automated regulatory reporting (FATCA/CRS, FATF, FinCEN), PEP/sanctions/adverse media screening, multi-jurisdictional compliance profiles, and integrated operational tools for billing, invoicing, and document processing.

Product overview

Cleverli offers a unified compliance and client management platform built around its core product, Cleverli Core. The platform comprises integrated modules for client onboarding (KYC/KYB/EDD), compliance monitoring, PEP/sanctions screening, financial reporting, and operations management. Cleverli Direct serves as the business account portal interface. All modules operate within a single platform architecture, enabling regulated firms to manage the complete client lifecycle from onboarding through ongoing monitoring without duplicating client data across jurisdictions.

Differentiator

Problem solved

Functional benefit

Brands

• Cleverli Core: Compliance and client management platform for anti-money laundering solutions, KYC/KYB/EDD case management, real-time compliance monitoring, and FATCA/CRS reporting.
• Cleverli Direct

Products and services

• Cleverli Core

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability6 records

Feature12 records

Recent moves6 records

Expansion highlights4 records

Direct peers

• Veriff: Veriff is an identity verification platform that performs document, biometric, and proof-of-life checks similar to Cleverli's video-based proof-of-life and document verification features, serving fintech and regulated financial-services customers.
• Onfido (Entrust): Onfido provides AI-based identity verification and document/checks for KYC onboarding, now part of Entrust's RegTech portfolio. It directly overlaps Cleverli's identity document verification and proof-of-life capabilities, serving the same financial-services compliance buyers.
• ComplyAdvantage: ComplyAdvantage is a directly comparable AML/KYC platform offering AI-driven transaction monitoring, customer screening, and beneficial ownership data to regulated financial firms. It overlaps Cleverli's target customer (regulated firms), pricing model (SaaS subscription), and core value proposition of reducing false positives in sanctions/PEP screening.
• Arachnys (now part of AML compliance suites): Arachnys built a KYC/CDD platform for financial institutions focused on adverse media and customer due diligence workflows — directly overlapping Cleverli's CDD/EDD module and adverse media screening capabilities.
• PassFort (Moody's): PassFort, now part of Moody's, delivers a SaaS platform for KYC/KYB onboarding, AML checks, and compliance workflows for fintechs and regulated firms — a near-direct mirror of Cleverli Core's scope and target buyer.
• NorthRow: NorthRow is a UK-based KYC/KYB/AML SaaS platform serving regulated firms with onboarding, ongoing monitoring, and beneficial ownership workflows. It is one of the closest direct competitors to Cleverli Core in the mid-market regulated-firm segment.

Broad incumbents

• Dow Jones Risk & Compliance: Dow Jones provides risk and compliance data feeds (Watchlist, PEP/sanctions/adverse media) widely embedded into KYC platforms. It is comparable as an incumbent data provider whose content typically feeds products similar to Cleverli Core's screening module.
• Refinitiv World-Check (LSEG): World-Check is the incumbent KYC/AML data source covering PEPs, sanctions, and adverse media, owned by London Stock Exchange Group. Cleverli's screening module explicitly references PEP/sanctions/adverse-media filtering against this kind of dataset, making World-Check a benchmark vendor and partial competitor at the data layer.
• Moody's Compliance (KYC360 / Orbis): Moody's offers enterprise-scale KYC, AML, and counterparty due diligence solutions through KYC360 and Orbis, serving global banks. It is comparable as a broad incumbent whose end-to-end compliance offering overlaps Cleverli's platform, especially for larger regulated clients.

Emerging players

• ID.me: ID.me provides identity verification and group-affiliation verification for both government and regulated commercial use cases. While broader than Cleverli, its document/biometric ID verification capability is overlapping and comparable on the technology axis.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks5 records

Key highlights6 records

Customer concentration

• Xx.com/cleverlicom
• LinkedInlinkedin.com/company/cleverli-com

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Cleverli Inc.