cleversoft Solutions

The compliance software you need, in one simple search

At cleversoft, we’ve developed a service, software, or tool to tackle even the most complex digital advisory and compliance use cases. Use the search function to easily identify the regulatory software and services you need.

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Digital Advisory & Compliance IconDigital Advisory & Compliance
Issuance AutomationIssuance Automation for derivatives
Digital Advisory Services IconDigital Advisory Services
Portfolio ToolCompile individual portfolios from any number of funds
Digital Advisory Services IconDigital Advisory Services
Digital AdvisoryImpress customers with fully compliant investment advisory processes, proposals, disclosures and reports.​
Digital Advisory Services IconDigital Advisory Services
Portfolio Advisory & Model Portfolio ManagementConstruct efficient portfolios and inspire customers with our innovative solution for portfolio management and customer engagement
Digital Advisory Services IconDigital Advisory Services
Portfolio MonitoringIdentifying business opportunities and giving impetus to investment advisors with an advanced investment advisory management cockpit
Digital Advisory Services IconDigital Advisory Services
MiFID II Product GovernanceBring the right financial product to the right customer
docRepository Suite IcondocRepository Suite
docRepository SuiteUnlock streamlined access to all regulatory documents effortlessly
docRepository Suite IcondocRepository Suite
deritrade Integrationderitrade by Vontobel Integration with cleversoft docRepository
docRepository Suite IcondocRepository Suite
PIB ServiceGenerate Product Information Sheets quickly and easily
docRepository Suite IcondocRepository Suite
FinSA ServiceFinSA Service (Distribution and Creation Modules) – complete compliance for the Financial Services Act (FinSA) and FinSO
docRepository Suite IcondocRepository Suite
Core Banking Integration & Advisory ToolsSeamless and easy integration with your systems
docRepository Suite IcondocRepository Suite
docRepository MicrositeClient Self-Service for pre-Trade documents
Due Diligence (KYC & KYB) IconDue Diligence (KYC & KYB)
Namecheck ScreeningPerform robust name screening against sanctions lists, PEP lists and continuously updated databases. The module identifies matches and alerts you to potential risks.
Due Diligence (KYC & KYB) IconDue Diligence (KYC & KYB)
CRM IntegrationFor a complete CRM solution: Extend your KYC platform with CRM features such as address and activity management.
Due Diligence (KYC & KYB) IconDue Diligence (KYC & KYB)
Adverse Media ScreeningAggregate and analyse negative news and articles about individuals or companies. The module provides a comprehensive overview of potential risks associated with negative media coverage.
Due Diligence (KYC & KYB) IconDue Diligence (KYC & KYB)
UBO IdentificationImprove risk assessment with a comprehensive overview of company ownership and beneficial ownership.
Due Diligence (KYC & KYB) IconDue Diligence (KYC & KYB)
Digital Onboarding PortalThe self-service portal provides an easy-to-use digital platform for KYC and due diligence submissions.
Due Diligence (KYC & KYB) IconDue Diligence (KYC & KYB)
Risk AssessmentIntegrate a detailed KYC form with a fine-tuned risk assessment system for a holistic approach to compliance.
ESG Compliance Services IconESG Compliance Services
ESG / SFDR ComplianceA turnkey solution for complying with SFDR requirements under European ESG efforts
ESG Compliance Services IconESG Compliance Services
ESG / SDR Compliance (UK)Your hassle-free path to full transparency of your value chain
ESG Compliance Services IconESG Compliance Services
ESG ComplianceYour ESG marketing material surrounding the regulatory required documents
Financial Crime Prevention Suite IconFinancial Crime Prevention Suite
Transaction MonitoringMonitor and verify transactions for compliance using AI-powered technology.
Financial Crime Prevention Suite IconFinancial Crime Prevention Suite
Fraud Prevention & Case ManagementEfficiently track and manage your cases to take robust action and ensure seamless reporting to the authorities.
Financial Crime Prevention Suite IconFinancial Crime Prevention Suite
Transaction ScreeningEnsure every transaction is safe, compliant, and free from risk with flexible screening options
Financial Crime Prevention Suite IconFinancial Crime Prevention Suite
AMLR 2027: One EU Rulebook. One Platform. Total Compliance.
Financial Crime Prevention Suite IconFinancial 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 Messaging Suite IconFinancial Messaging Suite
Software Development KitAccelerate Swift message development with a customizable toolkit—designed to simplify implementation, reduce vendor dependency, and ensure full compliance with ISO 15022 and ISO 20022 standards.
Financial Messaging Suite IconFinancial Messaging Suite
ReconciliationAutomate reconciliation of Nostro, FX, and securities transactions. cleversoft | Fineksus ensures accuracy, efficiency, and compliance in real time.
Financial Messaging Suite IconFinancial Messaging Suite
Archiving & ReportingSecurely archive and report financial messages with Fineksus, a cleversoft group company. Ensure compliance, audit readiness, and fast access to transaction data.
Financial Messaging Suite IconFinancial Messaging Suite
Financial Messaging HubStreamline the creation, validation, routing, and management of financial messages – fast, fully compliant, and efficiently through a centralized platform.
Investment Marketing & Fund Reporting IconInvestment Marketing & Fund Reporting
Data Delivery Platform (cleverHub)Easy to use tailor-made backend fitted exactly to your processes
Investment Marketing & Fund Reporting IconInvestment Marketing & Fund Reporting
Investment Marketing & Fund ReportingAutomated delivery of daily updated, interactive fund factsheets and web components
Investment Marketing & Fund Reporting IconInvestment Marketing & Fund Reporting
Equity & Bond FactsheetsAutomate the generation of your shares and bonds factsheets
Investment Marketing & Fund Reporting IconInvestment Marketing & Fund Reporting
Fund ComparisonEmpower your customers to compare your funds
Investment Marketing & Fund Reporting IconInvestment Marketing & Fund Reporting
Fund Finder & Fund InformationHelp customers easily identify the best investments
Investment Marketing & Fund Reporting IconInvestment Marketing & Fund Reporting
Fund List PDFDisplay a list of key figures, fees, and portfolio data
Investment Marketing & Fund Reporting IconInvestment Marketing & Fund Reporting
Factsheets for Investment Products & Model PortfoliosAutomatically create factsheets for fund portfolios
Investment Marketing & Fund Reporting IconInvestment Marketing & Fund Reporting
Savings PlannerHelp customers find the right plan with this online tool
KID Compliance Services IconKID Compliance Services
KID Compliance for InsuranceMonitor, update, and complete PRIIP KIDs in record time
KID Compliance Services IconKID Compliance Services
KID Compliance for Wealth Management & AdvisoryStreamline wealth management with plug-and-play, all-in-one regulatory documents
KID Compliance Services IconKID Compliance Services
KID Compliance for FundsCraft your fund KIDs, while calculating performance, risk, and cost figures
KID Compliance Services IconKID Compliance Services
KID Compliance for OTCs & Structured ProductsA complete compliance package for issuers and distributors
KID Compliance Services IconKID Compliance Services
KID ComplianceA complete compliance package tailored to your industry
KID Compliance Services IconKID Compliance Services
docFactoryCreate PRIIP-KIDs for all your OTC products
Supervisory Reporting IconSupervisory Reporting
DORA ReportingA turnkey solution to seamlessly create ready-to-submit Register of Information (RoI) and Incident Reports in DORA-compliant XBRL format
Supervisory Reporting IconSupervisory Reporting
ESG / CSRD ReportingWorkflow-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
Supervisory Reporting IconSupervisory Reporting
ESG / PASI ReportingThe cleversoft PASI Compliance Service supports banks, insurance companies and asset managers in disclosing Principal Adverse Sustainability Impacts (PASI).    
Supervisory Reporting IconSupervisory Reporting
IORP II ReportingIORP II XBRL reporting with user-friendly software
Supervisory Reporting IconSupervisory Reporting
IFRS 17 ReportingYour powerful IFRS 17 reporting service supporting PAA, VFA and GMM models
Supervisory Reporting IconSupervisory Reporting
Solvency ReportingTailored Solution for Solvency II & UK Compliance of insurers.
Supervisory Reporting IconSupervisory Reporting
DNB ReportingImplementation XBRL Taxonomy 1.0.3 FTK reports according to DNB Standard for Pension Funds