cleversoft

The cleversoft group is a leading provider of cloud-based RegTech services especially popular with financial service providers but suitable for a number of regulated sectors. The company is headquartered in Munich and has offices in Amsterdam, The Hague, Frankfurt, Luxembourg, Malta and Sofia. cleversoft delivers digital solutions and services to a global client base to optimise compliance-related business processes, from data management to the calculation of regulatory data, KYC/AML screening & risk assessments and the production of required documents and reports including marketing materials such as SFDR, MIFID II, 6AMLD, Solvency II, IFRS 17, PRIIPs and IORP and more. cleversoft also focuses on the Financial Crime Prevention sector, which was expanded through the acquisition of the specialised provider CDDS in July 2021. Following cleversoft's compliance commitment, customers are provided with all required service updates for the respective regulations - which is unique in the industry. With the cleversoft Compliance Commitment, we guarantee you will never miss the regulatory changes and updates that matter most to your business.cleversoft. Compliance Simplified.