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Make customer onboarding efficient and reduce fraud with a fully compliant all-on 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 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.

Get in touch
cleverKYC Suite

PEP and Sanctions Screening

PEP and Sanction Data
cleverKYC Suite

AML Risk API-Integration

Integrate AML and KYC into your existing system and/or interface AMLspotter with your management program
cleverKYC Suite

KYC Microsoft Dynamics 365 Integration

KYC functionality built directly into your Microsoft Dynamics 365 CRM

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 modules

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 corporate financial services all around the world. This is our process.

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

Get in touch
01

Discover and Learn

Our services range from free self-service trials to solutions that require white glove service. In both cases, we start by learning about you.
02

Configuration

We make sure you have everything you need to get started with your software and compliance services.
03

Develop

Whether you have opted for an on-premise installation in SaaS self-service, or directly in the Cloud, rest assured that you can start using our solutions right away.
04

Customer Success

Once you are up and running, our Customer Success team is here to help you every step of the way.
05

Upscale

Scalability. We work with companies of all sizes, with varying numbers of end users. When you're ready to scale your solution, look no further than cleversoft.
06

Availability

It's not just our technologies that have a 99.98% uptime, it's also our technical and customer service teams that are always there when you need them.