CleverChain has become one of roughly 190 organisations to sign the European Commission’s Code of Practice on Transparency of AI-Generated Content, underlining its stance on responsible and transparent artificial intelligence use.
The firm is one of 82 organisations that have put their name to Section 1 of the Code, joining a signatory list that includes Anthropic, Google, Meta, Microsoft, Mistral and OpenAI.
Notably, CleverChain appears to be the only specialist anti-financial crime, KYC/KYB and due-diligence RegTech featured among this first group of Section 1 signatories.
The Commission’s published list draws together businesses from technology, telecommunications, education, retail and several other industries, spanning both long-established global names and newer, smaller firms. This spread of participants points to broad backing for consistent transparency standards across a fast-moving AI landscape.
The Code itself was put together by independent experts and reviewed by both the European Commission and the European AI Board. It lays out practical steps intended to help providers and users of generative AI tools meet the transparency requirements set by the EU AI Act, offering signatories what the Commission describes as a clearer, more predictable and legally sound path towards compliance.
Section 1 specifically addresses the machine-readable labelling and detection of content that has been generated or altered by AI, with the aim of retaining information about that content’s origin as it passes between different platforms, systems and organisations.
This matters particularly for regulated institutions. Content produced by AI tools can end up being downloaded, shared, folded into reports, or used as part of due-diligence and risk-assessment work. That makes it essential for firms to have controls in place that keep the source of such material traceable, verifiable and easy to explain.
CleverChain provides technology built around anti-financial crime, KYC/KYB and due-diligence processes for regulated institutions.
By adding its signature alongside some of the sector’s largest AI developers, CleverChain is throwing its weight behind shared practices designed to build public trust, cut the risk of AI-driven deception and reinforce accountability across the industry.
Signatories to the Code will also be asked to take part in European Commission task forces, where they can exchange practices, feed back on transparency measures and help shape how the Code is put into effect.
Copyright © 2026 FinTech Global
