Cleverchain
AI compliance intelligence for KYC, KYB, AML and supplier risk checks at regulated firms
Highlights
- Hiring1 open role
- New on EvolcAdded 2026-11-05
- Remote-friendly1 of 1 open role remote or hybrid
About Cleverchain
CleverChain builds AI-powered compliance software for KYC, KYB, AML and third-party risk workflows. Its HELIX engine combines client policies, selected registry and commercial data sources, and an ensemble of large language models to produce audit-ready due diligence outputs. Product modules include UBO identification, AML screening against sanctions, PEP and adverse media sources, and real-time risk assessment.
The company sells to regulated organisations, from financial institutions to industrial groups and professional services firms. Its offering is delivered as a platform and as AI agents built for compliance teams.
CleverChain was founded in 2021 and is headquartered in London, with a team distributed across Europe. It has a strategic partnership with Experian focused on AI-powered global due diligence and participates in the UK FCA Regulatory Sandbox. The platform cites coverage of over 5.6 billion global entities and 350+ local registries, and the company states it is ISO 27001 certified and GDPR compliant.
Product: HELIX-based AI compliance agents (VERA, LUMA, KIRA, LEXI) for KYC, KYB, AML, UBO identification and third-party risk due diligence.
Jobs at Cleverchain (1)
Cleverchain is hiring for one role in engineering. One is remote.
Principal Software Engineer
New on EvolcRemote-friendly
Companies hiring like Cleverchain
Leadership
- Daniele Azzaro · Co-Founder | Chief Executive OfficerSource: company website
- Abigail Phelan · Chief Operating OfficerSource: company website
- Reem El Seed · Co-Founder | Chief Product OfficerSource: company website
- Robert Lane · Chief Technology OfficerSource: company website
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Website technologies
Tools and platforms detected on this company’s website, grouped by purpose. Dates record when Evolc observed them.
Analytics
- Google Analytics 4High confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Website resourcedeclared script/iframe or software asset
Content management
- FramerHigh confidence
- First detected
- Last detected
- Last checked
Detection evidence
- Website resourcedeclared script/iframe or software asset
Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.