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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.