cleverKYC Name Check

oleh CleverSoft GmbH

The cleversoft KYC & AML App enables you to reliably manage risks, seamlessly onboard customers.

Fulfill regulatory requirements with Ease!

cleversoft Group offers banks, insurance companies, pension funds, asset managers and others highly regulated companies cutting-edge RegTech solutions for efficient AML & KYC compliance. More than 700 customers worldwide use our services to prevent financial crime. Benefit from our innovative technologies and extensive experience as well.

The cleversoft KYC & AML App enables you to reliably manage risks, seamlessly onboard customers and effectively implement financial crime prevention strategies - in a concised and user-friendly way via the cleversoft ForensicCloud.

Your advantages:

  • Manual and automated screening of private and business clients
  • Automated screening of over 200 PEP and sanctions lists

  • Ongoing automated data screening.
  • Confirmation process of true or false hits.
  • Outstanding list quality and configurable matching parameters.
  • Client screening and monitoring:

With CleverKYC Name Check our clients can reduce time spend on compliance manual work by 85%.

Another plus: You can extend the functions of the cleversoft KYC & AML App as required. For example, with the following modules:

  • Manual & Batch-Adverse Media Screening: Check your customers against adverse media.
  • Risk-Based Approach: Onboarding questionnaires to calculate the risk scoring and classification of your clients for a complete onboarding procedure. Including the capability of adding linked parties and entities.
  • Self Service KYC Portal: An end-customer portal which allows the end-client or third parties to add and maintain their KYC data. These data will be sent back automatically to the KYC system to perform the due diligence process.
  • Transaction Monitoring: Rule-based monitoring for transactions, including transaction screening, transaction profiles and alerts.