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Banks and Fintech
A modular and flexible platform for banks of all shapes and sizes, and budgets
Insurance
A modular and flexible platform for insurers of all shapes, and sizes, and budgets
Asset management
A complete service and full suite of tools for asset management companies of all shapes and sizes
Pension Funds
A modular and flexible platform for funds of all shapes and sizes, and budgets
Recommended services:
AML, Fraud & Special Investigations (Case Management)
Software and services for financial crime prevention
SFDR Service
A turnkey solution for complying with SFDR requirements under European ESG efforts
IFRS 17
Your powerful IFRS 17 solutions and support for CIP, VFA and GM models
Solvency II
Solvency II Reporting Service
PEP and Sanctions Screening
PEP and sanctions list screening with ease.
PRIIP Services
PRIIPS for all asset classes
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Pre-Trade Compliance
Audit-proof creation of documents.
Supervisory Reporting
Supervisory reporting for IFRS17, Solvency II, IORP II and more
Financial Crime Prevention
Stop financial crime before it starts
Factsheets
Create updated, interactive, fund factsheets automatically
CRM
A CRM built for financial services experts
ESG
A complete solution for your ESG reporting
Recommended services:
AML, Fraud & Special Investigations (Case Management)
Software and services for financial crime prevention
SFDR Service
A turnkey solution for complying with SFDR requirements under European ESG efforts
IFRS 17
Your powerful IFRS 17 solutions and support for CIP, VFA and GM models
Solvency II
Solvency II Reporting Service
PEP and Sanctions Screening
PEP and sanctions list screening with ease
PRIIP Services
PRIIPs for all asset classes
View sample Factsheet
Services by regulation
IFRS 17
International Financial Reporting Standard
PRIIPS
Packaged Retail and Insurance-based Investment Products
SFDR
Sustainable Finance Disclosure Regulation
AMLD
Anti Money Laundering Directive
FTK
Financial Assessment Framework (NL)
FinSA
Federal Financial Services Act
GDPR
General Data Protection Regulation
IORP
Institutions for Occupational Retirement Provision
MICA
Markets in Crypto Assets regulation
PIFI
Incident Warning Protocol for Financial Institutions
MaComp
Minimum Requirements for the Compliance Function
MIFID II
Markets in Financial Instruments Directive
IDD
Integrity Due Diligence
PIBs
Product Information Sheets
SOLVENCY II
Solvency directive for the insurance
CSRD
Corporate Sustainability Reporting Directive
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Solutions By Industry
Compliance Services for Banks and FinTech
Manage, monitor, and control all regulatory aspects for your bank.
Compliance Management for Insurance
Automate and simplify insurance reports and processes.
Compliance Service for Asset Management
Easily keep your investor relationships compliant for MiFID II, SFDR, and more.
Compliance Services for Pension Funds
Make regulatory compliance and reporting a breeze for your fund.
By Category
Solutions By Category
Pre-Trade Compliance
Supervisory Reporting
Financial Crime Prevention
Factsheets
Customer Relationship Management
By Regulation
Solutions By Regulation
IFRS 17
International Financial Reporting Standard
PRIIPs
Packaged Retail and Insurance-based Investment Products
SFDR
Sustainable Finance Disclosure Regulation
AMLD
Anti Money Laundering Directive
FTK
The Financial Assessment Framework
FINSA
Federal Financial Services Act (CH)
GDPR
GDPR is an EU regulation that protects the right of data privacy.
IORP
Institutions for Occupational Retirement Provision Directive
MiCA
The EU Markets in Crypto Assets (MiCA) Regulation
PIFI
Incident Warning Protocol for Financial Institutions (NL)
MaComp
Minimum Requirements for the Compliance Function
MiFID II
Markets in Financial Instruments Directive
IDD
Integrity Due Diligence
PIB Software and Services
Product information sheet
Solvency II
Solvency directive for the insurance industry
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cleversoft
docRepository Suite
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cleversoft
BusinessForensics becomes cleversoft Forensics
Florian Clever
| 29 September 2023
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New partnership between cleversoft and PMP in Spain
Erwin van Dixhoorn
| 17 July 2023
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Success Story de Volksbank: Fighting financial crime with a ForensicCloud solution
Lisa van Bussel
| 28 June 2023
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cleversoft accelerates growth through strategic partnership with Levine Leichtman Capital Partners
Florian Clever
| 12 June 2023
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Success Story SV Informatik: Efficient FactsheetsLIVE™ solution
Lisa Waldherr
| 2 May 2023
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Success Story ERGO: SFDR factsheets transparent, fast and up to date
Lisa Waldherr
| 19 April 2023
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Success Story Nürnberger Lebensversicherung: Fast implementation of the SFDR-Level 2 regulation
Lisa Waldherr
| 24 February 2023
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cleversoft wins Main Software 50 Awards
Florian Clever
| 1 December 2022
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Roll the film - with BusinessForensics!
Lisa van Bussel
| 11 October 2022
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Customer Due Diligence Solutions (CDDS) becomes cleversoft
René Blaschke
| 15 June 2022
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cleversoft partners with Avaloq for full-service SFDR Disclosure Reporting
Florian Clever
| 3 May 2022
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IFRS 17 Full Service offering for Middle East from SAM Corporate and cleversoft
Erwin van Dixhoorn
| 26 April 2022
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SecondFloor becomes cleversoft supervisory reporting B.V.
Erwin van Dixhoorn
| 1 April 2022
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Successful Go-Live for cleversoft’s ESG4insurance Solution
Lisa Waldherr
| 22 March 2022
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Lisa van Bussel Joins cleversoft group Executive Management
Florian Clever
| 15 November 2021
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A behind the scenes look at our partnership journey with EDISOFT
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| 6 October 2021
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cleversoft group and CDDS Join Forces
René Blaschke
| 6 July 2021
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The Annual ISAE 3402 Audit is Complete (2020)
The cleversoft group
| 28 April 2021
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cleversoft and WebFG Partner to Finalize Preparations for FinSA
Jörg Barenhoff
| 20 January 2021
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cleversoft group Acquires BusinessForensics
Lisa van Bussel
| 30 September 2020
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cleversoft Acquires Dutch Risk and Regulatory Reporting Expert, SecondFloor
Florian Clever
| 16 May 2019
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Software investor Main Capital invests in growth of cleversoft
The cleversoft group
| 3 December 2018
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PRIIP & MiFID II Product Governance Workshop Frankfurt - Zurich
Florian Clever
| 5 July 2018
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cleversoft CEO, Florian Clever, interviewed by The European
Florian Clever
| 26 January 2018
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News
docRepository Suite