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KYC functionality built directly into your Microsoft Dynamics 365 CRM

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!

Get started with KYC Microsoft Dynamics 365 Integration today

We will be happy to advise you on the details.

Get in touch

Get started with KYC Microsoft Dynamics 365 Integration today

We will be happy to advise you on the details.

Get in touch
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 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

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.

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

Rollout and Installation

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.