Add efficiency to your reporting, communications and workflow with services for pension funds.
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.
Integrate AML and KYC into your existing system and/or interface AMLspotter with your management program
Make customer onboarding efficient and reduce fraud with a fully compliant all-in-one AML and CTF solution
An out-of-the-box custom solution
KYC functionality built directly into your Microsoft Dynamics 365 CRM
PEP and Sanction Data