Experian and CleverChain have formed a strategic partnership aimed at delivering AI-powered global due diligence intelligence to international businesses.
The collaboration comes as organisations face growing regulatory demands when trading across borders, particularly as complex ownership structures and heightened financial crime risks increase scrutiny. With Know Your Customer and Know Your Business checks now central to compliance, the partnership is designed to ensure businesses can verify identity, assess risk and meet stringent anti-money laundering obligations more efficiently.
Experian specialises in data, analytics and technology solutions spanning identity verification and fraud prevention. CleverChain provides AI-driven due diligence capabilities and leverages a global network to uncover risk signals, hidden relationships and suspicious activity.
By combining their respective strengths, the two companies aim to accelerate compliance workflows, enhance precision in risk monitoring and deliver contextual intelligence across multiple risk categories, including ethical, financial, operational and reputational threats. The partnership also promises efficiency gains and better customer experiences by reducing manual processes and cutting the time required to complete complex due diligence tasks.
The companies said the integration of automation and global intelligence will help institutions uncover high-risk activities, manage risk at scale and streamline compliance in an increasingly interconnected financial environment.
Experian chief product officer, identity & fraud Paul Weathersby said, “This partnership sets a new standard for global due diligence, a vital component in KYB processes and the fight against financial crime. By leveraging automation, businesses can accelerate complex compliance workflows from days to minutes, strengthen risk controls and deliver greater customer value. The result is a streamlined experience that enables organisations to operate confidently in an increasingly interconnected world.”
CleverChain CEO and co-founder Daniele Azzaro said, “By combining our global data intelligence with Experian’s expertise in data, analytics and technology, we are delivering a game-changing solution that strengthens financial institutions’ ability to detect and prevent financial crime while simplifying compliance around the world. Together, we turn complex data into actionable insights, enabling faster, smarter and more effective risk management.”
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