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KYC functionality built directly into your Microsoft Dynamics 365 CRM.

KYC Dynamics 365 Integration

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KYC Microsoft Dynamics 365 Integration

Integrate cleversoft KYC Service directly into Dynamics 365. Execute PEP and sanctions checks, plus create KYC ratings and risk scores directly from a streamlined Dynamics 365 business process. Receive alerts on status changes and manage all renewals with ease!

You are using Microsoft Dynamics 365 or the Microsoft PowerApps Platform? Integrate our Dynamics 365 KYC and AML app with a few clicks. We are delivering a managed solution in order to fully integrate your KYC processes in your Microsoft Dynamics 365 or Power Apps:​

  • Execute PEP and Sanction Screening directly on your existing accounts and contacts​
  • Ongoing list-screening on daily or monthly basis.​
  • Use standardized KYC questionnaires or integrate your own questionnaire​
  • Execute a risk scoring (Risk Based Approach) with our standardized risk models or configure your own risk model in our KYC/AML App​
  • Use compliance dashboards as monitoring cockpit for your compliance team​
  • Automized reminder and renewal workflows for your advisory team​
  • Manage complex holding structures and Ultimate Beneficial Owners​
  • Role based security concept for your different user teams

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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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