CleverChain

Developer of anti-money laundering automation platform designed to provide an easy method for FIs, Fintechs, and Crypto assets companies to comply with regulations while automating controls in a transparent and explainable way. The company's platform provides end-to-end AML compliance and perpetual KYC for organizations, enabling clients to remove a significant amount of low-value manual effort while at the same time avoiding regulatory fines.

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