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
Success Story ERGO: SFDR factsheets transparent, fast and up to date
BusinessForensics now with interface to Dutch BKR database
Ready to run: our updated EET service!
Automated EET generation, fully compliant with the latest FinDatEx version 1.1.1
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
Create, distribute, retrieve, and archive SFDR, PRIIP, MiFID II , FinSA, WpHG disclosures, and more — in all languages, for all countries.
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.
Financial Crime Prevention and client life cycle management (CLM)
KYC, CDD, AML case management, fraud prevention and risk assessment for enterprises of all sizes.
Harness the power of FactsheetsLIVE™ to automatically create fact sheets, charts, and fund data for viewing on desktop, mobile, or PDF.
Our compliance services solve business challenges.
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.
Our team is ready and eager to help with your toughest compliance challenges.
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.
VIEW ALL ARTICLES
EU Commission proposes new rules to protect and empower retail investors
Audrey del Bondio, Senior Service ManagerRead More
Significant and decisive vote sees EP approval of the new Crypto-Asset legal framework
Arienne Gaerty, Country ManagerRead More
SFDR: ESAs publish first Q&A on SFDR Delegated Regulation after it comes into force
Desislava Marvakova, Head of Proposition ManagementRead More
AML: New lists added to the cleversoft FCCS sanctions catalogue
Laurent Collet, Head of Operations & SupportRead More
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 ManagerRead More
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
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
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.
2004Founded by Florian M. Clever
95%European client base
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