CleverChain AI agents vs Gradient Labs KYB Agent
Quick answer
CleverChain AI agents (VERA autonomous due diligence and LUMA screening) (CleverChain (CleverChain Ltd)) and Gradient Labs KYB Agent (business-verification agent for financial services) (Gradient Labs (Gradient Labs Limited)) are both listed in the Risk category of Agent Index.
They share no framework tags in our dataset.
This is not a ranking.
CleverChain AI agents (VERA autonomous due diligence and LUMA screening) (CleverChain (CleverChain Ltd)) and Gradient Labs KYB Agent (business-verification agent for financial services) (Gradient Labs (Gradient Labs Limited)) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset.
| Field |  CleverChain AI agents (VERA autonomous due diligence and LUMA screening) |  Gradient Labs KYB Agent (business-verification agent for financial services) |
|---|---|---|
| Vendor | CleverChain (CleverChain Ltd) | Gradient Labs (Gradient Labs Limited) |
| HQ | United Kingdom · Europe | United Kingdom · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk | Risk |
| 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. | London AI-agent company for financial services whose KYB Agent, in production, checks each business-verification document against the customer's internal policy, requests anything missing from the customer, and verifies the business before routing it to onboarding; it runs alongside Gradient Labs' disputes, lending/collections and customer-service agents. |
| Frameworks (vendor-stated) | — | — |
| Frameworks (vendor-claimed) | ISO 27001 | — |
| Capabilities / tasks | kyc, aml, case investigation, vendor risk, risk assessment | kyc, process automation |
| 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://gradient-labs.ai/ |
| Last checked | 2026-10-18 | 2026-10-20 |
| Official site | https://www.cleverchain.ai/ | https://gradient-labs.ai/ |
FAQ (from this dataset)
What is the difference between CleverChain AI agents and Gradient Labs KYB Agent?
Both are listed under Risk. Shared tasks: kyc. CleverChain AI agents-only tasks: aml, case-investigation, vendor-risk, risk-assessment. Gradient Labs KYB Agent-only tasks: process-automation. Differences are from stored category and task tags, not a ranking.
Which one publishes pricing?
CleverChain AI agents (VERA autonomous due diligence and LUMA screening): Not published (usage-based with annual minimum commitment; tiered annual licence for policy automation; no list price) Gradient Labs KYB Agent (business-verification agent for financial services): Not published
Where are CleverChain AI agents and Gradient Labs KYB Agent headquartered?
CleverChain AI agents (VERA autonomous due diligence and LUMA screening) publishes HQ in United Kingdom. Gradient Labs KYB Agent (business-verification agent for financial services) publishes HQ in United Kingdom.
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 Gradient Labs KYB Agent (business-verification agent for financial services). Open a pair page or the use-case table — this is not a ranking.
- Covasant TPRM (agentic third-party risk management) — Third-party risk product from Hyderabad-headquartered Covasant. Purpose-built AI agents onboard vendors through due-diligence workflows, chase vendors who are slow to respond, keep watching news, sanctions and financial data, and, when risk thresholds break, open remediation workflows, track vendor responses, escalate unresolved issues and produce DORA, SOX and NIST reporting packages. · Covasant TPRM (agentic third-party risk management) pair comparison
- Napier AI Continuum responsible agents (screening alert triage and auto-clearing) — Configurable AI agents in London-based Napier AI's Continuum financial-crime platform. In Client Screening and Transaction Screening, compliance teams build and tailor 'responsible agents' in a no-code sandbox and choose how much autonomy to hand over, from flagging sanctions, PEP and adverse-media matches for review to clearing known patterns automatically before they reach a queue, with every agent action explained and captured in the audit trail. · Napier AI Continuum responsible agents (screening alert triage and auto-clearing) pair comparison
- trail Governance Agents (GRC and AI governance agents) — Munich-based trail's Governance Agents run GRC busywork in the background: they read your project files and sources to collect and link evidence, assess controls, classify systems, run risk and vendor assessments and draft policies, proposing changes that a human approves before anything is written.
- Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) — Agentic AI inside Trulioo's KYB verification workflow from Vancouver-headquartered Trulioo. When registries run out, the UBO Discovery Agent researches filings, disclosures, legal and public records, OSINT and verified third-party databases, reaches registries without API connectivity in real time, reconstructs the beneficial-ownership chain with jurisdiction-specific control logic, cites every finding and reports gaps instead of guessing. · Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 57 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 48 listings (Know-your-customer, identity verification and onboarding)
- TPRM and vendor-risk AI agents — 40 listings (Third-party risk, vendor assessments, security ratings and questionnaire automation)
Related
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