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Workflow, visualization, and investigation management.

Special Investigations

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Special Investigations

Investigate alerts and irregularities with straightforward workflows, extended due diligence, strong visualizations, plus case management and data source integration.

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Special Investigations

Structure, compliance, and a holistic view of your alerts and cases.



✔︎ Automated and standardized workflows to handle all alerts and cases
✔︎ Complete process audit trail for increased accountability
✔︎ W7 Standard for consistent data interpretation

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✔︎ Link analysis between alerts and cases, situational awareness, and actionable intelligence
✔︎ Strong visualization of complex risks through network diagrams and behavioral profiles
✔︎ Connectivity with internal data sources, official authorities, and registries

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✔︎ Personalized home screen
✔︎ Customizable interface
✔︎ KPI dashboard, standard letters, and reporting
✔︎ Comprehensive dashboard with to-do's, action items, and journal

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Benefits of Special Investigations

  • Fully integrated with KYC, AML, and Fraud Surveillance modules
  • End-to-end Special Investigations process
  • A central application and standard workflows for all departments
  • Intuitive screens with advanced network analysis
  • GDPR compliant and high-quality case files, guaranteed by our proprietary W7 Standard

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Our process

We work with financial services companies around the world. Here's our process.

Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.

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Discover and Learn

Our services range from self-serve free trial up to solutions that require white glove service. In both cases, we begin by learning about you.

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We ensure you have everything you need to get off to a great start with your compliance software and services.

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Whether you've chosen SaaS self-serve, on premise, or cloud-based implementation, rest assured knowing you can start using our solutions ASAP.

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Customer Success

Once you're up-and-running, our customer success team is here to support you every step of the way.

Scale up

We work with companies of all sizes, with varying numbers of end-users. When you're ready to scale up your solution, look no further than cleversoft.

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Not only does our technology have a 99.98% availability rate, but our tech team and customer success are here for you when you need us most.

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