Regulatory Solutions for Asset Management Industry Archive - cleversoft

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A complete service and full suite of tools for asset management companies of all shapes and sizes

Add efficiency to your marketing, reports, and communications with our modular services for asset management.

Skip the line, talk to sales

Get the tools your asset management firm needs.

Junus Behr, Account Manager, cleversoft

Quick and Easy Implementation

At cleversoft, we’re growing because we’ve become experts at executing impressive turnaround times — especially, compared to other regulatory technology providers. Explore our proprietary platform that helps us make implementation look easy.

API Integrations

In today’s world, your tools need to work together to ensure optimum security and reliability. That’s why cleversoft was built with integrations in mind, first. When it comes to your most critical tools, let our open IT infrastructure do the work.

Asset Management Solutions

Investment Marketing & Fund Reporting

Investment Marketing & Fund Reporting Automated delivery of daily updated, interactive fund factsheets and web components

Digital Advisory Services

Digital Advisory Impress customers with fully compliant investment advisory processes, proposals, disclosures and reports.

KID Compliance Services

KID Compliance A complete compliance package tailored to your industry

Digital Advisory & Compliance

UK CCI Compliance Automate the full UK CCI document lifecycle to ensure regulatory compliance and operational efficiency

docRepository Suite

docRepository Suite Unlock streamlined access to all regulatory documents effortlessly

Digital Advisory Services

MiFID II Product Governance Bring the right financial product to the right customer

ESG Compliance Services

ESG Compliance Your ESG marketing material surrounding the regulatory required documents

Supervisory Reporting

ESG / PASI Reporting The cleversoft PASI Compliance Service supports banks, insurance companies and asset managers in disclosing Principal Adverse Sustainability Impacts (PASI).  

Supervisory Reporting

DORA Reporting A turnkey solution to seamlessly create ready-to-submit Register of Information (RoI) and Incident Reports in DORA-compliant XBRL format

Supervisory Reporting

DNB Reporting Implementation XBRL Taxonomy 1.0.3 FTK reports according to DNB Standard for Pension Funds

Financial Crime Prevention Suite

Due Diligence (KYC & KYB)Make customer onboarding efficient and reduce fraud with a fully compliant all-in-one AML and CTF solution

Financial Crime Prevention Suite

Fraud Prevention & Case Management Efficiently track and manage your cases to take robust action and ensure seamless reporting to the authorities.

Financial Crime Prevention Suite

Transaction Monitoring Monitor and verify transactions for compliance using AI-powered technology.

Financial Crime Prevention Suite

Transaction Screening Ensure every transaction is safe, compliant, and free from risk with flexible screening options