CleverChain is a Regtech start-up which brings to the market a ground-breaking SaaS platform to automate Anti-Money Laundering controls for regulated companies (Fintechs, Crypto, Banks, etc.), leading to:

– Compliance with regulation with more criminals detected faster
– Over 70% cost savings thanks to the automation
– Faster decisions leading to reduced customer friction

CleverChain was founded by a team of compliance specialists and thought leaders who have invented and successfully delivered the first fully automated Perpetual KYC solution within the market for the largest UK Retail Bank, defined as best-in-class by the regulator.

Company Information