Perpetual KYC
Our platform provides end-to-end AML compliance and Perpetual KYC for organisations in Crypto, FinTech, Financial Services, and Gambling
Criminal Detection
Fast and accurate identification of high risk behaviour
Cost Reduction
Alleviate administrative burden leading to significant cost reduction
Regulatory Compliance
Approach proven with regulators and aligned to FATF recommendations
Empowers clients to define automated bulk treatment strategies based on own risk appetite.
Provides perpetual automated customer reviews (pKYC) monitoring, screening and assessing risk in real-time when new information emerge.
Integrates every leading data provider in a unified view enriched with intelligence.
CleverChain has been certified by QMS for ISO 27001 : 2013
Holistic & Dynamic Engine
Internal customer data is complemented with updated external intelligence
Explainable AI and ML algorithms
To identify true high-risk behaviours, common good and bad patterns
End-To-End Automation
For the vast majority of customers who are behaving in line with expectations
Improved Accuracy and Quality
While allowing for huge cost reduction due to end-to-end intelligent automation
Significant False Positive Reduction
While improving frictionless customer experience and reducing the volume of complaints
Enhanced Opportunities
The proliferation of digital banks and open banking service providers has been boosted by Covid thanks to significantly more data readily available
Provides an easy mechanism for financial institutions (FIs), Fintechs and Crypto assets companies to automate controls while complying with regulations.
Leads to over 70% in cost savings by removing the majority of low-value manual effort.
Streamlines your customer data gathering process
Relevant data is populated automatically, avoiding blocked accounts for non-respondents and minimising exits.
Our Team
CleverChain was founded by a team of compliance specialists and thought leaders who have invented and successfully delivered the first fully automated FCA-approved Perpetual KYC solution for the largest UK Retail Bank.
“Contrary to popular belief, common sense is not so common and we're here to change that"
Daniele Azzaro
CEO
