Make customer onboarding efficient and reduce fraud with a fully compliant all-in-one AML and CTF solution
PEP and Sanctions Screening
PEP and Sanction Data
AML Risk API-Integration
Integrate AML and KYC into your existing system and/or interface AMLspotter with your management program
KYC Microsoft Dynamics 365 Integration
KYC functionality built directly into your Microsoft Dynamics 365 CRM
Regulatory Distribution Services.
deritrade by Vontobel Integration with cleversoft docRepository
Generate Product Information Sheets quickly and easily.
FinSA Service (Distribution and Creation Modules) – complete compliance for the Financial Services Act (FinSA) and FinSO
Core Banking Integration and Advisory Tools
Seamless and easy integration with your systems
FactsheetsLIVE™ Direct API
HAPI-based fund integration for your websites and tools.
Automated delivery of daily updated, interactive fund factsheets and web components.
Your ESG marketing material surrounding the regulatory required documents
Automate the generation of your shares and bonds factsheets
Enable your customers to compare your funds.
Help customers easily identify the best investments
Fund Focus List
Display a list of key figures, fees, and portfolio data
Model Portfolio Factsheets
Automatically create factsheets for fund portfolios
Performance contribution transparency for your investors
Savings Plan Calculator
Help customers find the right plan with this online tool
Online calculator for inventory, purchases, and sales
Peer Group Report
Compare your fund in a customer-specific peer group
Financial Services App (CRM)
An out-of-the-box custom solution
SharePoint and Dynamics CRM: A Dream Team
PRIIPs for all asset classes
Monitor, update, and complete PRIIPs for all asset classes
Workflow-based collection of your KPIs (e.g carbon footprint, social criteria such as board diversity). We support the production of iXBRL-based submissions and human-readable reports.
Solvency II Reporting Solution
A turnkey solution for complying with SFDR requirements under European ESG efforts
PRIIPs for Insurance
Monitor, update, and complete PRIIP KIDs in record time
PRIIPs for Funds
Create KIDs, calculate performance, risk, and cost figures
PRIIPs for Banks
A complete compliance package for issuers and distributors
OTC KID Generator
Create PRIIP-KIDs for all your OTC products
MiFID II Product Governance
Bring the right financial product to the right customer
IORP II XBRL reporting with user-friendly software
A turnkey solution guaranteeing ongoing compliance
XBRL Taxonomy FTK Reports
Implementation XBRL Taxonomy 1.0.3 FTK reports according to DNB Standard for Pension Funds
Transaction Monitoring: Enjoy the proven concept of Artificial Intelligence and Machine Learning.
AML, Fraud & Special Investigations (Case Management)
Identify fraud and AML risks at an early stage with the cloud based cleverForensics Platform