CleverChain
HQ Address
124 City Road, London, EC1V 2NX, United Kingdom
Website Address
Business introduction
Your AI-Powered Digital Line of Defence
Empower compliance and automate business onboarding with our award-winning real time global intelligence platform
Ethical due diligence
Holistic risk assessment
Incorporate ESG factors to evaluate legal, financial, and reputational risks, ensuring alignment with sustainable development goals.
Clear ethical standards
Develop a comprehensive Code of Conduct and anti-bribery policies, emphasizing ethical behavior and compliance across all partnerships.
Thorough due diligence
Conduct detailed assessments of third parties to ensure adherence to anti-bribery, anti-corruption, and ESG standards, maintaining legal and reputational integrity.
CleverChain Solutions
CleverChain Due Diligence
Our proprietary platform allows compliance teams to automatically perform sanctions, PEP, adverse media, and enforcement checks against individuals, businesses, and digital wallets with explainable results and an estimated 90%+ reduction in false-positives. In addition, it provides a single unified view of legal entities and business counterparts, with a coverage of 500 million+......
business needs
CleverChain Monitoring
Our platform simultaneously monitors, on an ongoing basis, changes to existing customers’ risk profiles in real-time by automating Trigger-Based Customer Risk Assessments and notifies compliance teams of any material changes to investigate. Meanwhile, we enable continuous monitoring of legal entities including high-risk organisational structural changes and automated screening of alerts......
business needs
KIRA
Kira is truly transformative across all lines of defence. For the first line, Kira delivers detailed insights to support ethical checks, as well as robust CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) processes—vital for identifying and mitigating risks at the initial client interaction. It also provides real-time guidance to......
business needs
VERA
VERA is an AI-powered due diligence specialist designed to transform how compliance teams operate — delivering end-to-end compliance reviews in minutes. Acting as an integrated member of your compliance team, VERA combines speed, accuracy, and resilience to help organisations stay ahead in the fight against financial crime. Why VERA? Unmatched Real-Time Screening Global......
