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Services by industry
Banks and FintechA modular and flexible platform for banks of all shapes and
sizes, and budgets
InsuranceA modular and flexible platform for insurers of all shapes, and sizes,
and budgets
Asset managementA complete service and full suite of tools for asset management
companies of all shapes and sizes
Pension FundsA modular and flexible platform for funds of all shapes and sizes,
and budgets
Recommended services:
cleverForensicsIdentify fraud and AML risks at an early stage with a cloud-based
case management solution
SFDR ServiceA turnkey solution for complying with SFDR requirements under
European ESG efforts
IFRS 17Your powerful IFRS 17 solutions and support for PAA, VFA and GMM models
Solvency IISolvency II Reporting Service
PEP and Sanctions ScreeningPEP and sanctions list screening with ease.
PRIIP ServicesPRIIPS for all asset classes
cleverForensicDetectionTransaction Monitoring: Enjoy the proven concept of
Artificial Intelligence and Machine Learning.
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Pre-Trade ComplianceAudit-proof creation of documents.
Supervisory ReportingSupervisory reporting for IFRS17, Solvency II, IORP II and
more
Financial Crime PreventionStop financial crime before it starts
FactsheetsCreate updated, interactive, fund factsheets automatically
CRMA CRM built for financial services experts
ESGA complete solution for your ESG reporting
Recommended services:
cleverForensicsIdentify fraud and AML risks at an early stage with a cloud-based
case management solution
SFDR ServiceA turnkey solution for complying with SFDR requirements under
European ESG efforts
IFRS 17Your powerful IFRS 17 solutions and support for PAA, VFA and GM models
Solvency IISolvency II Reporting Service
PEP and Sanctions ScreeningPEP and sanctions list screening with ease
PRIIP ServicesPRIIPs for all asset classes
cleverForensicDetectionTransaction Monitoring: Enjoy the proven concept of
Artificial Intelligence and Machine Learning
View sample Factsheet
Services by regulation
IFRS 17International Financial Reporting Standard
PRIIPSPackaged Retail and Insurance-based Investment Products
SFDRSustainable Finance Disclosure Regulation
AMLDAnti Money Laundering Directive
FTKFinancial Assessment Framework (NL)
FinSAFederal Financial Services Act
CSRDCorporate Sustainability Reporting Directive
IORPInstitutions for Occupational Retirement Provision
MICAMarkets in Crypto Assets regulation
PIFIIncident Warning Protocol for Financial Institutions
MaCompMinimum Requirements for the Compliance Function
MIFID IIMarkets in Financial Instruments Directive
IDDIntegrity Due Diligence
PIBsProduct Information Sheets
SOLVENCY IISolvency directive for the insurance
GDPRGeneral Data Protection Regulation
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COMPLIANCE

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/SIMPLIFIED


PRE-TRADE COMPLIANCE - SUPERVISORY REPORTING - FINANCIAL CRIME PREVENTION


ARE YOU ALREADY SOLVENCY II 2.8 TAXONOMY COMPLIANT?

Increase your quality with transparent calculations with our affordable and
efficient Solvency II reporting solution
Book a demo



SUCCESS STORY DE VOLKSBANK: FIGHTING FINANCIAL CRIME WITH A FORENSICCLOUD
SOLUTION


Lisa van Bussel, Managing Director, cleversoft Forensics
Read More




CSRD: NAVIGATING MATERIALITY STUDY WITH CLEVERSOFT


Kasper Spierings, Business Analyst
Read More




UNCOVERING FRAUD SCHEMES IN KYC/AML COMPLIANCE


Lisa van Bussel, Managing Director, cleversoft Forensics
Read More











THE RIGHT SOLUTION FOR THE RIGHT TIME

How many times have you wished your compliance management software could connect
with more sources to help unify operations and streamline data?
With cleversoft, you can finally stop wishing — and start doing.

 * Create PRIIPs, PIBS, KIIDs, reports, risk profiles, and more!
 * Distribute financial documents and fund information
 * Retrieve documents and data from all sources
 * Manage and archive information with compliant audit trails

View all Services


PRE-TRADE COMPLIANCE

Create, distribute, retrieve, and archive SFDR, PRIIP, MiFID II , FinSA, WpHG
disclosures, and more — in all languages, for all countries.

Book a demoLearn more


SUPERVISORY REPORTING

Enjoy hassle-free reporting for Solvency II, IORP II, IFRS 17, ORSA, XBRL
Taxonomy FTK’s, or jump right in and try out the EIA Securities report for 30
days, free.

Book a demoLearn more


FINANCIAL CRIME PREVENTION AND CLIENT LIFE CYCLE MANAGEMENT (CLM)

KYC, CDD, AML case management, fraud prevention and risk assessment for
enterprises of all sizes.

Book a demoLearn More


DIGITAL FACTSHEETS

Harness the power of FactsheetsLIVE™ to automatically create fact sheets,
charts, and fund data for viewing on desktop, mobile, or PDF.

Book a demoLearn more

Our compliance services solve business challenges.


OUR EXPERTISE

COMPLIANCE COMMITMENT

With cleversoft you have the 100% guarantee that your service is always up to
date. This includes all required updates or amendments to the regulations in
scope - which is unique in the industry.

Contact Us

CUSTOMER SUCCESS

Our team is ready and eager to help with your toughest compliance challenges.

Learn more

CLOUD-FIRST DESIGN

At cleversoft, we lead the way in championing flexible cloud deployment for your
compliance software. Whether your need is straightforward or complex, we can
help.

Explore Services
Explore services


REGULATORY WATCH

Break free from manual compliance research & updates

Regulatory Watch gives you exclusive coverage on the regulations and compliance
news that help keep you in the know and keep you compliant. Our team is here to
stay on top of the latest regulatory updates, directives, and legislation that
matters most for you. We help you remain compliance throughout regulatory
changes that impact your services and your business.

Subscribe to regulatory watch


AML: AN OVERVIEW OF TRANSPARENCY INTERNATIONAL’S 2023 CORRUPTION PERCEPTIONS
INDEX



Arienne Gaerty, Product Owner
Read More


EU COUNCIL AND PARLIAMENT AGREE ON STRICTER ANTI-MONEY LAUNDERING RULES



Arienne Gaerty, Product Owner
Read More


CSRD: EU DELAYS SECTOR-SPECIFIC SUSTAINABILITY REPORTING STANDARDS



Desislava Marvakova, Head of Proposition Management
Read More


EFRAG - THREE DRAFT IMPLEMENTATION GUIDELINES ON ESRS



Desislava Marvakova, Head of Proposition Management
Read More


ESA UPDATES EU PRIIP LEVEL 3 Q&AS



Audrey del Bondio, Senior Service Manager
Read More



VIEW ALL ARTICLES


When we developed the SV PortfolioNavigator, our main focus was on our
distribution partners. Thanks to the cooperation with cleversoft, we were able
to create an online platform that meets the needs of the sales force in an
efficient and user-friendly way.
Andreas Noll Group Head of Product Management Life, SparkassenVersicherung
cleversoft helped us to provide information on the sustainability of ERGO's
products. This was done in an efficient and customer-friendly way. This enables
our customers to make informed choices and ensure that ERGO's offering meets
their needs in this new dimension. This in turn ensures that ERGO can meet its
strategic mission: taking care of the financial health of our clients.
Bart Depaemelaere Head of Product & Pricing, ERGO Belgium
cleversoft's KYC modules supported us in onboarding of new customers. We benefit
from easy and quick first KYC checks, automated daily and monthly checks as well
as constant monitoring of existing customers.
Claudio Hubmann Compliance Officer, Wealth Management Zurich
cleversoft supports us in providing our customers and sales partners with
holistic and transparent information on funds and investment solutions - from
regulatory information in the context of PRIIP or SFDR to important information
for sales practice in the FactsheetsLIVE service.
Dr Tobias Lorson Team Leader Saving and Retirement at Zurich Group Germany
Thanks to the regular exchange with Lisa Waldherr, we were very well informed
about the new regulations and cleversoft's services. We were then quickly
assigned a contact person for the project. Overall, we have a very good exchange
with our contacts at cleversoft. The reporting of BUGs via the JIRA system works
very well.
Patrick Schwab Product Management Officer, Nürnberger Lebensversicherung AG
With cleversoft, we have a reliable partner for many years who supports us in
risk management in the implementation of Solvency II requirements. This includes
the governance of our processes as well as the standardization and automation of
these in all areas from quantitative requirements up to reporting.
Paul Buchner Head of Group Risk Management, UNIQA Insurance Group AG




IN NUMBERS


IN NUMBERS

More than 1000+ happy customers enjoy seamless flexibility when adhering to the
latest regulatory changes. Every day, our experienced team of professionals
focuses on powering the technology behind the services that make compliance
work.

More about us

0Founded by Florian M. Clever
0+Employees
0%European client base
0+Happy customers


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