CleverChain

About CleverChain

CleverChain is an AI-powered RegTech company delivering real-time due diligence and compliance intelligence. It provides global verification across entities, including UBO identification, AML and sanctions screening, and risk assessment, with data coverage claimed across 5.6 billion entities. The company emphasizes enterprise-grade, GDPR-compliant, ISO27001-certified solutions and has partnerships with major players such as Experian. Headquartered in London, the company markets its capabilities for fast, explainable due diligence to organizations operating internationally.