top of page
bg_clever2_edited.jpg

Empower Compliance with Real-Time Global Intelligence

Designed by Specialists
Powered by AI

Chartis_FCC50 2024_Know Your Business_CleverChain.jpg
Chartis_FCC50 2024_Policy & Control Automation_CleverChain.jpg
FCT5024_CleverChain_Badge.png
award.png
image.png

Accurate . Effortless . Compliant

Our dynamic Customer Risk Assessment platform automates end-to-end AML compliance processes effortlessly while accurately identifying high-risk profiles in near real-time.

wired-flat-134-target.gif

Criminal Detection

Fast and accurate identification of high risk behaviour

wired-flat-298-coins.gif

Cost Reduction

Alleviate administrative burden leading to significant cost reduction

wired-flat-966-privacy-policy.gif

Regulatory Compliance

Approach proven with regulators and aligned to FATF recommendations

Platform
check.png

Automates Customer Risk Assessments at onboarding and throughout the customer's lifecycle - screening and assessing risk in real-time as new information emerge.

check.png

Integrates third-party data with internal customer data in a single unified view.

check.png

Curates bulk treatment strategies based on own risk appetite.

Screening individual-WEB3.png
icon_10.png

Holistic & Dynamic Engine

Internal customer data is complemented with updated external intelligence

icon_15.png

Explainable AI and ML algorithms

To identify true high-risk behaviours, common good and bad patterns

icon_11.png

End-To-End Automation

For the vast majority of customers who are behaving in line with expectations

icon_03.png

Improved Accuracy and Quality

While allowing for huge cost reduction due to end-to-end intelligent automation

icon_05.png

Significant False Positive Reduction

While improving frictionless customer experience and reducing the volume of complaints

icon_09.png

Cloud 

Cloud-based SaaS platform offers security while delivering continuous innovation in a scalable and reliable manner

About
CleverChain_RGB_NOCLAIM_A1.png

Provides an easy mechanism for regulated organisations such as financial institutions (FIs), Fintechs and Crypto assets companies to perform Customer Risk Assessments effortlessly.

​

Leads to over 70% in cost savings  by removing the majority of low-value manual effort.

​

Streamlines your Customer Risk Assessment processes

Relevant data is populated automatically, avoiding blocked accounts for non-respondents and minimising exits.

UBO.png
Our Team

Our Team

CleverChain was founded by a team of compliance specialists and thought leaders who have invented and successfully delivered the first fully automated regulatory recognised Perpetual KYC solution for one of the largest retail banks in Europe.

“The benefits in terms of Anti-Money Laundering and Customer Due Diligence emerged right away allowing for a significant reduction in time and a streamlining of procedures. The manual activity, even if present in part, focuses precisely on high-risk reports."
Logo CDD colori.png

Roberto Ferrari

Chairman

Leave us a message and we’ll get in touch with you shortly.

Thanks for submitting!

CleverChain_RGB_NOCLAIM_A1.png
bottom of page