Our partnership with CleverChain

AML automation powered by AI thanks to CleverChain

We have been working together with CleverChain for over two years!

Why choose CleverChain?

CleverChain is real-time intelligence hub for verification, assessment and monitoring of companies, individuals, digital wallets and securities. It fuses high-quality global data with explainable AI to deliver contextual insights and scalable due diligence automation trusted by users and regulators alike. 

The company has also been recognised by numerous competitions, such as recently when CleverChain has been ranked 2nd in BusinessCloud’s RegTech 50 for 2025.

Cleverchain’s opinion about our partnership

Here’s what they think about working with TransactionLink:

“For financial institutions, inefficient onboarding is costing customers, while most compliance effort is still wasted on manual work. According to Fenergo’s 2025 Financial Crime Industry Trends Report, 70% of firms lost clients to inefficient onboarding. Our partnership with TransactionLink combines CleverChain’s unique, regulatory-ready, global intelligence with automated onboarding flows, turning KYB from a bottleneck into a competitive advantage that drives faster onboarding, higher conversion, and confident scale.”

Effortlessly integrate CleverChain’s real-time data into your onboarding journey through TransactionLink!