CleverChain AI agents (VERA autonomous due diligence and LUMA screening) vs Rescana autonomous TPRM agents (Discovery & Classification, Risk Assessment, Communication & Remediation and Manager agents)
CleverChain AI agents (VERA autonomous due diligence and LUMA screening) (CleverChain (CleverChain Ltd)) and Rescana autonomous TPRM agents (Discovery & Classification, Risk Assessment, Communication & Remediation and Manager agents) (Rescana (Rescana Ltd.)) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only Rescana autonomous TPRM agents (Discovery & Classification, Risk Assessment, Communication & Remediation and Manager agents) is tagged for DORA.
| Field |  CleverChain AI agents (VERA autonomous due diligence and LUMA screening) |  Rescana autonomous TPRM agents (Discovery & Classification, Risk Assessment, Communication & Remediation and Manager agents) |
|---|---|---|
| Vendor | CleverChain (CleverChain Ltd) | Rescana (Rescana Ltd.) |
| HQ | United Kingdom · Europe | Israel · Middle East |
| Primary category | Risk | Risk |
| Also listed in | Risk | Risk, Security |
| Summary | KYB, KYC, AML and third-party due-diligence platform where the VERA agent runs end-to-end investigations (ownership chain, business activity, sanctions and adverse media) into a cited, policy-mapped report, and LUMA handles AML screening and ongoing monitoring, with analysts approving high-risk decisions. | A third-party risk platform run by a coordinated team of AI agents. They discover and classify vendors from identity, procurement and IT systems, collect and analyse vendor documentation and questionnaires against external attack-surface intelligence, chase vendors for missing evidence and remediation, and orchestrate approvals with humans in control. |
| Framework tags (Agent Index) | — | DORA |
| Frameworks (vendor-claimed) | ISO 27001 | NIST CSF, ISO 27001, SOC 2, MITRE ATT&CK, DORA |
| Capabilities / tasks | kyc, aml, case investigation, vendor risk, risk assessment | vendor risk, risk assessment, questionnaire automation, attack surface, remediation, contract review |
| Pricing (as published) | Not published (usage-based with annual minimum commitment; tiered annual licence for policy automation; no list price) | Not published |
| Pricing model | quote | quote |
| Primary source | https://www.cleverchain.ai/ | https://www.rescana.com/ |
| Last checked | 2026-10-18 | 2026-10-19 |
| Official site | https://www.cleverchain.ai/ | https://www.rescana.com/ |
Side-by-side data is generated from the open dataset. “Vendor-claimed” frameworks are as marketed by each vendor and not verified by Agent Index; framework tags indicate relevance, not certification. Request current quotes from each vendor before buying. This page does not rank or score vendors. Sponsored comparisons, if any, will be labelled.
Also in this use case
Other verified listings that share a task tag or use-case group with CleverChain AI agents (VERA autonomous due diligence and LUMA screening) or Rescana autonomous TPRM agents (Discovery & Classification, Risk Assessment, Communication & Remediation and Manager agents). Open a pair page or the use-case table — this is not a ranking.
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Use-case comparisons
- AML and transaction-monitoring AI agents — 39 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 34 listings (Know-your-customer, identity verification and onboarding)
- TPRM and vendor-risk AI agents — 33 listings (Third-party risk, vendor assessments, security ratings and questionnaire automation)
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