AMLR 2027: One EU Rulebook. One Platform. Total Compliance.

AMLR 2027: One EU Rulebook. One Platform. Total Compliance.

Your End-to-End AMLR Solution for Fully Unified Onboarding, Global Screening and EU-Aligned Monitoring.

Stay compliant, reduce risk, and streamline onboarding with cleversoft’s unified Financial Crime Prevention Suite – built on Microsoft Power Platform and fully aligned with the upcoming Anti-Money Laundering Regulation (AMLR) and the mandate of the Anti‑Money Laundering Authority (AMLA).

 

 

 

 

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Prepare your institution for the new rulebook – efficiently and unified without disruption. 

Lisa van Bussel, Managing Director, cleversoft Forensics
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A Single EU AML Framework Is Coming

By July 2027, institutions must meet tighter, harmonized requirements:

✓ KYC/KYB and lifecycle risk management

✓ Realtime transaction screening & monitoring

✓ Enhanced data quality & audit trails

✓ Updated EBA/AMLA technical standards

The AMLR requires a unified lifecycle view as well as fully traceable and auditable processes. Fragmented tool landscapes for onboarding, screening, risk assessment and transaction monitoring cannot meet these requirements, as they inevitably lead to gaps, manual work and inconsistent risk assessments. Noncompliance brings fines, personal liability, and reputational risk.

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Financial Messaging
One Platform. Fully Integrated. AMLR-Ready.

Our Financial Crime Prevention Suite covers the full AML lifecycle: 

  • KYC / KYB Onboarding
  • Sanctions, PEP & Adverse Media Screening
  • Risk Assessments & Risk Matrix
  • Transaction Monitoring
  • Case Management & FIU Reporting
  • Perpetual KYC and continuous risk scoring

Financial Crime Prevention Suite

KYC Dashboard

cleversoft cleverKYC Screening Suite

Namecheck Hits

Risk Scoring Report

Transaction Details

cleversoft cleverKYC Screening Suite

Key Benefits

  • AMLR-Ready compliance for onboarding, screening, monitoring and periodic reviews
  • Faster onboarding through centralized data and automated workflows
  • Holistic lifecycle risk visibility across customers, entities and transactions
  • Reduce operational costs with modular SaaS and AI-driven false positive reduction
  • Regulatory readiness across EU, Switzerland, Monaco and other jurisdictions
  • Modern UX & dashboards for fast, intuitive case handling
  • Modular approach to deploy the full suite or start with only the components you need 

 Platform Features

  • Continuous AMLR alignment
  • (AI) supported transaction screening & monitoring
  • Realtime and perpetual risk management
  • Fraud Prevention and Case management module
  • Full auditability and regulatory reporting
  • Seamless module activation – no replatforming
  • Microsoft Power Platform architecture 
AMLR demands a unified, end‑to‑end lifecycle view of every customer relationship, supported by fully traceable and auditable processes. The industry now needs a platform that truly unites innovation, AI and expertise. This is precisely where the Financial Crime Prevention Suite sets a new standard.
Lisa van Bussel Managing Director, cleversoft Forensics
cleversoft's experience in managing AML projects of this kind was an overall success factor. From the start of the project, it took only 4 months to implement the configuration and launch the application. cleversoft made the changes in the shortest possible time and proved its ability to support Holland Casino Online quickly and according to their needs. 
Koen Juffermans Policy Advisor Online Compliance, Holland Casino Online
cleversoft's KYC modules supported us in onboarding of new customers. We benefit from easy and quick first KYC checks, automated daily and monthly checks as well as constant monitoring of existing customers.
Claudio Hubmann Compliance Officer, Wealth Management Zurich

Leading financial institutions trust cleversoft to stay AML‑compliant
- every day.

Leading financial institutions trust cleversoft to stay AML‑compliant
- every day.

More than 500 organisations rely on cleversoft’s Financial Crime Prevention Suite to ensure continuous compliance and robust AML/CTF processes. Our experienced experts work every day to enhance our platform and deliver the reliability and regulatory confidence our clients expect.

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500+Organisations prevent financial crime with us