CleverChain

Overview

CleverChain is a London based regulatory technology company selling artificial intelligence driven due diligence to financial institutions, industrial groups and risk consultancies across customer, business, anti money laundering and supplier risk workflows. Its central product is an autonomous digital due diligence agent that carries out contextual end to end investigations calibrated to each institution's own policies, procedures and questionnaires rather than to a fixed vendor template, with audit logs and quality assurance checks described as part of the process, supported by two interactive agents used for deeper investigation and regulatory review. The company positions itself as source agnostic and infrastructure agnostic, normalizing and reasoning over data drawn from commercial, registry and open source providers to build a continuously updating risk graph of companies and people rather than aggregating checks. It participates in the United Kingdom conduct regulator's regulatory sandbox, testing its due diligence capability in a live environment under regulatory oversight against standards for transparency, explainability and freedom from bias, and entered a strategic partnership with a global data and credit bureau in December 2025 to deliver due diligence intelligence to that company's business customers. The founding team previously built an automated perpetual customer due diligence system for a large European retail bank.

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