Agent Index by Heritage Services
Submit / Claim
Home / Agents / CleverChain AI agents (VERA autonomous due diligence and LUMA screening)

CleverChain AI agents (VERA autonomous due diligence and LUMA screening)

Vendor: CleverChain (CleverChain Ltd) · HQ: United Kingdom · Category: Risk

Last verified · Added · 4 sources · How we verify

Visit official site (opens in new tab) Claim this listing
Compare Save

Vendor? Get your “Listed on Agent Index” badge

What it does

CleverChain is a London-registered compliance intelligence platform for KYB, KYC, AML and third-party risk. Its own pages say its AI agents run the full workflow: VERA performs autonomous end-to-end due diligence (reconstructing the full ownership chain, identifying ultimate beneficial owners and control by means other than shareholding, testing declared against evidenced business activity, and tracking how risk changes), LUMA handles AML screening and ongoing monitoring at volume, KIRA turns a finished report into a workspace an analyst can question, and LEXI answers regulatory questions and automates policy review. Assessments are calibrated to the customer's own policy and questionnaire and mapped to the governing framework (for example UK MLR 2017, the US BSA/FinCEN CDD rule, EU AML package). Each finding cites its registry record, list entry or document; automated QA runs before an analyst sees the report; human approval gates apply to high-risk decisions; audit logs record retrieval, assessment and conclusions. The vendor says it is ISO 27001 certified and was selected for the UK FCA Regulatory Sandbox; coverage numbers are vendor claims. No list price: usage-based with an annual minimum for intelligence, tiered annual licence for policy automation.

Frameworks

No framework tags verified yet.

Vendor-claimed ISO 27001

Pricing (as published)

Not published (usage-based with annual minimum commitment; tiered annual licence for policy automation; no list price)

Tasks

kycamlcase investigationvendor riskrisk assessment

Sources

  1. cleverchain.ai/ (primary)
  2. cleverchain.ai/about-us
  3. cleverchain.ai/terms-of-service
  4. cleverchain.ai/privacy-policy

Last verified 18 Oct 2026. Framework tags indicate relevance, not certification; “vendor-claimed” items are as marketed by the vendor. Spotted an error? Submit a correction or email sales@heritageservices.online. See our methodology.

Not legal or audit advice. Confirm current pricing, framework coverage and India-regulatory claims with the vendor before purchasing.

Use-case comparisons

Compare CleverChain AI agents (VERA autonomous due diligence and LUMA screening) with

Alternatives

  • AiPrise AI agents (AML Agent, Website Agent and Document Agent) — KYC/KYB and compliance platform whose AI agents review AML screening hits (sanctions, PEP, adverse media) and recommend a decision under the customer's AML policy, check business websites for legitimacy and risk with ongoing monitoring, and review documents, with an analyst confirming the outcome.
  • BigID — Enterprise data security and DSPM platform for discovering, classifying and governing sensitive data including AI data risk use cases.
  • Black Kite AI Agent — Third-party cyber risk agent made of sub-agents (Assessment, Incident Response, Threat Actor Intelligence, Investigation, Prioritization, Procurement) that assess vendors, investigate exposures, trigger rescans and draft outreach.
  • Bretton AI agentic back-office platform (formerly Greenlite AI) — Agent platform for bank and fintech financial-crime operations: pre-built and custom agents gather evidence, apply the institution's policy and draft full cases for EDD, monitoring alerts, sanctions, SAR drafting and KYB, with every action logged.
  • Castellum.AI Arbiter AI agents (alert resolution, transaction and fraud monitoring agents) — AML/KYC agents that resolve L1 and L2 screening alerts (sanctions, PEPs, adverse media) against the institution's own policies, plus transaction-monitoring and fraud-monitoring agents, with a documented rationale for every decision.
  • CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) — Agentic investigation tool built on Thomson Reuters CLEAR public-records data. From a plain-language question it plans and runs searches across CLEAR data and the open web, resolves conflicting records and returns concise cited findings with a record of the searches it ran, for AML, fraud, program-integrity and law-enforcement investigators.

See all CleverChain AI agents (VERA autonomous due diligence and LUMA screening) alternatives →

Stay updated

We use your email only to send the newsletter. See our privacy policy.