Regulatory Documents & Reporting

Due to the financial crisis, there has also been a crisis of trust between financial service providers and investors in recent years. In order to provide greater protection to retail investors, it has become increasingly mandatory to provide information and documents that comply with complex legal regulatory standards. With solutions from cleversoft, banks, asset managers, investment management companies, fund providers and custodians compile legally compliant regulatory documents, such as product information sheets (PIS), KIDs for PRIIPs, KIIDs or GromiKV and VAG reports. In addition to complying with legal requirements, by using solutions from cleversoft, customers also benefit from significant time and cost savings when generating documents.

  • docCreator™mehr erfahren


    Regulations and Digital Marketing have put an enormous focus on producing and retrieving product documentation in the financial services industry in the past few years. docCreator™ is cleversoft’s response to fullfill all these requirements in an ever increaseing complex setting, while keeping the ease of an automated process. The solution unites compliance requirements with ability to define design, structure and content in a flexible manner.

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  • PRIIP Service for banksmehr erfahren

    PRIIP Service for banks

    The regulation on Packaged Retail Investment and Insurance Products (PRIIPs) introduces the so called Key Investor Document (KID). cleversoft’s PRIIP Service for banks is a fully automated solution to create and retrieve the required document (multi lingual).

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  • docRepository™mehr erfahren


    docRepository™ is a SaaS Application for retrieving and distributing regulatory documents and publications in all relevant languages. It includes regulatory documents such as German PIB, PRIIP KID, UCITS KIID, FIDLEG BIB, termsheets, prospectus as well as marketing documents such as equity research, funds factsheets.

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  • OTC KID-Generatormehr erfahren

    OTC KID-Generator

    You are selling OTC products such as FX Swaps, Equity Options, CMS or other OTC structures to clients? Then the OTC KID Generator is your tool to comply with EU PRIIPs Regulation (EU) No. 1286/201.

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  • PRIIP Service for insurancesmehr erfahren

    PRIIP Service for insurances

    With the PRIIPs regulation entering into force in 2018, insurance companies are looking for an experienced partner to support them in the implementation of the European regulation. cleversoft is one of the few vendors, who already today offers a full-service solution.

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  • PRIIP Service for administratorsmehr erfahren

    PRIIP Service for administrators

    cleversoft offers a fully integrated and established solution (based on UCITS KIID’s 2011 regulation for administrators, insurances and asset managers to comply with the regulation.

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  • German PIBs Servicemehr erfahren

    German PIBs Service

    Since July 1st 2011 German PIBs are required in advised transactions for German retail clients (also when advised in foreign countries). The law aims to provide an easy overview for investors, as well as transparent comparison between different banks products showing key risks & rewards. The cleversoft PIB Service provides you with an easy solution to cover this regulation.

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  • MiFID II Servicesmehr erfahren

    MiFID II Services

    create MiFID II compliant ex-Ante reporting in a fully automated STP process.

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  • KIID Service for Administratorsmehr erfahren

    KIID Service for Administrators


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  • VAG Reportingmehr erfahren

    VAG Reporting

    § 54d VAG requires insurance companies and pension funds to report portfolio fund units to BaFin, and for this they need comprehensive information from the investment management companies in the form of VAG reporting.

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  • FD Distributor™mehr erfahren

    FD Distributor™


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  • FIDLEGmehr erfahren


    Based on the Swiss legislation (i.e. the “Bundesrat”) issuing of the Swiss FIDLEG (“Finanzdienstleistergesetz”) together with FINIG (“Finanzinstitutsgesetz”) law of June 15th 2018, financial institutions in the Swiss market need to adhere to financial market regulations, which are quite similar to the European regulations MiFID II and PRIIPs.

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