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Make customer onboarding efficient and reduce fraud with a fully compliant all-in-one AML and CTF solution.

With cleverKYC you reduce efforts for identifying false positives, build enhanced risk reports and manage your fraud and money laundering risks in an all-in-one solution.


Get started with cleverKYC today.


We will be happy to advise you on the details.

Get in touch

Get started with cleverKYC today.


We will be happy to advise you on the details.

Get in touch

cleverKYC has been tailored to answer the needs of:

  • Private Bank
  • Asset Manager
  • Fund Services Provider
  • Insurance Company
  • Payment Services
  • Corporate Service providers and law firms
  • Gambling- and Bet Offices

This software allows clients to manage their global AML/CTF risks and covers the following aspects:

  • Identification & Verification
  • NameCheck against sanctions lists, PEP lists, law enforcements (e.g. Interpol) with a global coverage and any customized internal lists. (link TO PEP and Sanctionlist)
  • Adverse Media Screening with a history of up to 10 years on web-articles, articles behind paywalls, print articles and social media sources.
  • Automated risk rating calculation based on your individual risk matrix on natural persons, UBOs and Legal entities or on our pre-configured model.
  • Ongoing Name- and Adverse Media Screening with a configurable interval
  • Client Remediation
  • Transactional monitoring for cash transactions
  • Individual, detailed and global reports
  • Reporting engine for custom reports
  • Digitalized Client Onboarding (Self Service Portal)

cleverKYC Suite

cleverKYC has been developed by compliance professionals for different types of industries and are reviewed on a regular basis based on regulatory and market developments.

CleverKYC is available as a fully managed Software-as-a-Service Solution with SLAs and a state of the art, modern user interface hosted on Microsoft Azure in your preferred region.

You need an on-premise solution?

We also provide on premise modules for your KYC and AML requirements.

  • Manual and BatchNameCheck allows you to check your customers against PEP and Sanction lists.
  • Manual and Batch-Adverse Media Screening gives you the opportunity to check your customers against adverse media.
  • The risk-based approach is covered by the configurable Risk Scoring Module.
  • The Self-Service KYC Portal is an end-customer portal that allows your clients to maintain individual KYC data.
  • The software enables rule-based monitoring for cash transactions.
  • By implementing this software you are able to manage your investigations and create FIU reports.
What is Know-Your-Customer (KYC)?

In an increasingly global economy, financial institutions are more vulnerable to any kind of criminal activities. Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing.

 

KYC involves several steps to:

  • establish customer identity.
  • understand the nature of customers’ activities and qualify that the source of funds is legitimate; and
  • assess money laundering risks associated with customers.

We work with financial services providers all around the world. Let us introduce you to our onboarding process.

Our team has years of industry experience to help you through the entire regulatory compliance software procurement process – from A to Z.