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Compliance

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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
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Success Story ERGO: SFDR factsheets transparent, fast and up to date

Lisa Waldherr, Executive Director Asset Management & Insurance
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BusinessForensics now with interface to Dutch BKR database

Lisa van Bussel, Managing Director, BusinessForensics
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Ready to run: our updated EET service!

Automated EET generation, fully compliant with the latest FinDatEx version 1.1.1
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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
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Pre-Trade Compliance

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

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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.

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Financial Crime Prevention and client life cycle management (CLM)

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

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Digital Factsheets

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

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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.

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Customer success

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

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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.

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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.

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EU Commission proposes new rules to protect and empower retail investors

Audrey del Bondio, Senior Service Manager
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Significant and decisive vote sees EP approval of the new Crypto-Asset legal framework

Arienne Gaerty, Country Manager
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SFDR: ESAs publish first Q&A on SFDR Delegated Regulation after it comes into force

Desislava Marvakova, Head of Proposition Management
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AML: New lists added to the cleversoft FCCS sanctions catalogue

Laurent Collet, Head of Operations & Support
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AML – Bold Decisions at the FATF’s Plenary & Updates to the EU List of Non-Cooperative Jurisdictions for Tax Purposes

For any questions on our assessment and on how it is used in our AML solutions, please feel free to contact our support team.
Arienne Gaerty, Country Manager
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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 standardisation 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.

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2004Founded by Florian M. Clever
180+Employees
95%European client base
1000+Happy customers