cleversoft
🇩🇪 DE
AI-powered AML and KYC compliance software for financial institutions
Features
Supervisory Reporting & Compliance Frameworks
- Automated data modeling, calculation, and validation
- Audit trails and reporting generation
- Support for IFRS 17 (PAA, GMM, VFA, cash flow discounting, Unit of Account reconciliation)
- Solvency II compliance
- CSRD (Corporate Sustainability Reporting Directive) support
- DORA compliance
Document Management & Regulatory Disclosures
- End-to-end generation and distribution of disclosure documents
- Repository storage via docRepository and FactsheetsLIVE
- PRIIPs KIDs and UCITS KIIDs generation
- German PIB and UK CCI product summaries
- European ESG Templates (EET / PASI reporting)
Financial Crime Prevention (AML / KYC / Forensics)
- Customer onboarding workflows
- Real-time name screening against sanctions and PEP lists
- Continuous monitoring
- Link-analysis case management via cleverKYC and cleverForensics
Digital Financial Advisory & Wealth Management
- Client investment profile capture
- Suitability checks and risk scoring
- Stress testing
- Model portfolio calculation via PIA
Financial Messaging
- Processing, validation, and routing of financial transactions
- Compliance with Swift, ISO 20022, TARGET2, SEPA, and VISA networks
Financial Services CRM
- Client data, contact, and activity management
- Embedded customer workflows in desktop environments
Pricing
Pricing is customized and available upon request; free trial and demo available.
EU Trust Profile
What we verified against public sources, last checked 2026-09-29. Every point links to its evidence.
- Evidence →EU data residency
Data is processed in data centers in the EU, including Amsterdam.
- Evidence →European legal entity
Registered entity in Munich, Germany, as per the imprint.
- Evidence →Self-hosting available
On-premises deployment documented for supervisory reporting modules.
- Evidence →Local-language support
Dedicated support portals for German and French.
We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.
Work at cleversoft?
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Integrations
cleversoft: frequently asked questions
- Which tools does cleversoft integrate with?
- cleversoft connects with Avaloq, Finnova, Finstar, FNZ, Morningstar, FE fundinfo, Allfunds and Edisoft, plus 9 more integrations we found.
- Where does cleversoft store its data?
- Data is processed in data centers in the EU, including Amsterdam.
Feature, pricing and integration details are based on web research (as of 2026-09-29), without guarantee, errors are possible. The vendor's website prevails.