cleversoft group GmbH+49(0)89 288 51110
Open a Support Ticket Support
Join our newsletter
cleversoft navcleversoft nav
contact cleversoft
Join our newsletter

The fight against financial crime is a constant race against those who don't play by the rules. With BusinessForensics, the cleversoft Special Investigation and KYC specialist, banks can stay one step ahead. Our experts keep a close eye on the latest developments and develop solutions that make our clients' case management as efficient as possible.


Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

Contact us

Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

Contact us

The fight against financial crime is a constant race against those who don’t play by the rules. With BusinessForensics, the cleversoft Special Investigation and KYC specialist, banks can stay one step ahead. Our experts keep a close eye on the latest developments and develop solutions that make our clients’ case management as efficient as possible.

You can now benefit from another powerful feature in our ForensicCloud: a direct PIFI registration interface from the Dutch BKR database.  

With this new functionality, banks registering IVR and EVR at EVA and/or SFH under the PIFI legislation will achieve a huge optimisation of their efficiency and a significant reduction of manual steps:

Hitmeldingen and hitnotificaties on registered persons with EVA registration at SFH or EVA are automatically transferred to ForensicCloud.

– All necessary and allowed PIFI data is centralised and stored in ForensicCloud.

– The creation of a case and the linking of information is fully automated.

We would be happy to show you how the new BKR interface of BusinessForensics ForensicCloud works in a personal demo. Please do not hesitate to contact us.