# cleversoft: Digital Advisory \& Compliance – Supervisory Reporting – Financial Crime Prevention

> Enhance your digital advisory and compliance workflow with regulatory technology for ESG/SFDR, CSRD, Solvency II, IFRS 17, PRIIPs, and more\. Our solutions also include KYC, AML and fraud prevention\.

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## Pages
- [Resources](https://www.clever-soft.com/resources/)
- [Home DE](https://www.clever-soft.com/)
- [Home](https://www.clever-soft.com/)
- [Home FR](https://www.clever-soft.com/)
- [Über uns](https://www.clever-soft.com/about-us/)

## Posts
- [AMLR Compliance Readiness: From Regulation to Execution](https://www.clever-soft.com/amlr-compliance-readiness-from-regulation-to-execution/)
- [ESAs aktualisieren konsolidierte SFDR\-Q\&A](https://www.clever-soft.com/esas-update-their-consolidated-qa-on-sfdr/)
- [EFRAG vereinfacht ESRS – die wichtigsten Änderungen und Handlungsempfehlungen](https://www.clever-soft.com/efrag-unveils-major-simplifications-to-eu-sustainability-reporting-what-you-need-to-know/)
- [Solvency II Delegierte Verordnung: Was die erwarteten Änderungen 2025 für Versicherer bedeuten](https://www.clever-soft.com/solvency-ii-delegated-regulation-what-the-expected-amendments-mean-for-insurers-in-2025/)
- [SFDR PASI Marktstudie 2025: Wo steht der Markt?](https://www.clever-soft.com/sfdr-pasi-market-study-2025-where-does-the-market-stand/)

## Careers
- [Sales Development Representative \(with Spanish\)](https://www.clever-soft.com/careers/sales-development-representative-with-spanish/)
- [Sales Development Representative \(Entry Level\)](https://www.clever-soft.com/careers/sales-development-representative-entry-level/)
- [Business Development Representative \(Insurance/ Asset Management\)](https://www.clever-soft.com/careers/business-development-representative-insurance-asset-management/)
- [Business Development Representative \(Insurance/ Asset Management\)](https://www.clever-soft.com/careers/business-development-representative-insurance-asset-management/)
- [Java Engineer](https://www.clever-soft.com/careers/java-engineer-2/)

## Events
- [AMLR Webinar Series \| AMLR Readiness in Luxembourg: From Regulation to Implementation](https://www.clever-soft.com/event/amlr-webinar-series-amlr-readiness-in-luxembourg-from-regulation-to-implementation/)
- [AMLR Webinar Series \| Spotlight on the Netherlands: From WWFT to AMLR](https://www.clever-soft.com/event/amlr-webinar-series-spotlight-on-the-netherlands-from-wwft-to-amlr/)
- [Webinar: AMLR \& GwG in der Altersvorsorge \- Was für Versicherer jetzt wichtig ist](https://www.clever-soft.com/event/live-webinar-amlr-gwg-in-der-altersvorsorge-was-fuer-versicherer-jetzt-wichtig-ist/)
- [Webinar Solvency II: Was Versicherer in den nächsten 12 Monaten vorbereiten müssen](https://www.clever-soft.com/event/12837-2/)
- [Webinar IRRD 2027: Was Versicherer vor der Frist umsetzen müssen](https://www.clever-soft.com/event/13239-2/)

## People
- [Florian Clever](https://www.clever-soft.com/people/florian-clever/)
- [Florian Clever](https://www.clever-soft.com/people/florian-clever/)
- [Florian Clever](https://www.clever-soft.com/people/florian-clever/)
- [Yannis Chelli](https://www.clever-soft.com/people/yannis-chelli/)
- [Jens Maier](https://www.clever-soft.com/people/jens-maier/)

## Resources
- [How to Translate AMLR Requirements Into Audit\-Ready Processes](https://www.clever-soft.com/resources/amlr-compliance-audit-ready-processes/): Supervisors don't ask if you have a business\-wide risk assessment — they ask why customer ID 4471 scored an eight and who approved the escalation\. Under AMLR, a BWRA and a screening tool prove intent, not process integrity, and only a traceable evidence chain will hold up in an inspection\.
- [Adverse Media Screening: How to Monitor Global Sources and Catch What Lists Miss](https://www.clever-soft.com/resources/adverse-media-screening/): A name clears your PEP and sanctions lists cleanly\. The same name sits in a regional court filing, in a language your screening never reads\. Broad source counts look reassuring on a datasheet, but coverage without relevance filtering just moves the risk from the list you checked to the article you missed\.
- [KYC Software for Banks: Automate Onboarding, Reduce Risk and Stay Compliant from Day One](https://www.clever-soft.com/resources/kyc-software-for-banks/): Six months before AMLR applies, onboarding runs on autopilot — but continuous monitoring sits on quarterly spreadsheets, and UBO verification still moves through email attachments\. Point tools cover parts of the lifecycle; auditors will find the gaps between them\.
- [Best AML \& Financial Crime Compliance Software for Banks  in 2026](https://www.clever-soft.com/resources/best-aml-compliance-software-for-banks/): The defining selection risk in AML compliance isn't price or feature depth — it's whether your platform absorbs regulatory change as a contractual obligation\. This guide evaluates seven leading platforms for EU banks in 2026\.
- [Solvency II Software: Cover All Three Pillars, Cut Manual Reporting and Stay Audit\-Ready](https://www.clever-soft.com/resources/solvency-ii-software/): When a supervisor asks how a reported figure was calculated, a Pillar 3\-only tool goes quiet\. Fragmented stacks and black\-box engines leave the audit trail unverifiable, and the risk sits with you\. cleversoft covers all three pillars on one platform, with every figure traceable and no black boxes\.

## Solutions
- [IRRD Reporting](https://www.clever-soft.com/solution/irrd-reporting/): Solution sur mesure pour la compliance des assureurs en matière de déclaration IRRD\.
- [IRRD Reporting](https://www.clever-soft.com/solution/irrd-reporting/): Tailored Solution for IRRD Reporting Compliance for Insurers\.
- [Solvency Reporting](https://www.clever-soft.com/solution/solvency-ii/): Conformité Solvency II \& UK : Solution spécialisée pour l’intégration des données et la production XBRL
- [IORP II Reporting](https://www.clever-soft.com/solution/iorp-ii/): Reporting IORP II XBRL avec un logiciel facile à utiliser
- [DNB Reporting](https://www.clever-soft.com/solution/xbrl-taxonomy-ftk-reports/): Création des rapports FTK de la taxonomie XBRL 1\.0\.3 selon la norme DNB pour les fonds de pension

## Testimonials
- [Kai Oehler \| Gruppenleiter Reporting Investmentstatistiken und Publikumsfonds bei Union Investment](https://www.clever-soft.com/?testimonials=kai-oehler-i-head-of-reporting-investment-statistics-and-retail-funds-union-investment)
- [Kai Oehler \| Head of Reporting Investment Statistics and Retail Funds, Union Investment](https://www.clever-soft.com/?testimonials=kai-oehler-i-head-of-reporting-investment-statistics-and-retail-funds-union-investment)
- [Kai Oehler \| Responsable du Reporting, des Statistiques sur les Investissements et des Fonds Retail Union Investment](https://www.clever-soft.com/?testimonials=kai-oehler-i-head-of-reporting-investment-statistics-and-retail-funds-union-investment)
- [Lisa van Bussel \| Managing Director, cleversoft Forensics](https://www.clever-soft.com/?testimonials=lisa-van-bussel-managing-director-cleversoft-forensics)
- [Lisa van Bussel \| Managing Director, cleversoft Forensics](https://www.clever-soft.com/?testimonials=lisa-van-bussel-managing-director-cleversoft-forensics)

## Categories
- [Regulatory Watch](https://www.clever-soft.com/category/regulatory-watch/)
- [Regulatory](https://www.clever-soft.com/category/regulatory/)
- [Digital Advisory \& Compliance](https://www.clever-soft.com/category/digital-advisory-compliance/)
- [Financial Crime Prevention](https://www.clever-soft.com/category/financial-crime-prevention/)
- [Supervisory Reporting](https://www.clever-soft.com/category/supervisory-reporting/)

## Tags
- [SolvencyII](https://www.clever-soft.com/tag/solvencyii-2/)
- [MiFIDII](https://www.clever-soft.com/tag/mifidii-2/)
- [PRIIPs](https://www.clever-soft.com/tag/priips-2/)
- [IDD](https://www.clever-soft.com/tag/idd-2/)
- [UCITS](https://www.clever-soft.com/tag/ucits-2/)

## Categories
- [Category two](https://www.clever-soft.com/?events=category-two)

## Industries
- [Banking \& FinTech Solutions](https://www.clever-soft.com/solutions/industry/banks-fintech/)
- [Insurance Solutions](https://www.clever-soft.com/solutions/industry/insurance/)
- [Asset Management Solutions](https://www.clever-soft.com/solutions/industry/asset-management/)
- [Pension Fund Solutions](https://www.clever-soft.com/solutions/industry/pension-funds/)

## Categories
- [Resources](https://www.clever-soft.com/resource/resources/)

## Categories
- [Digital Advisory \& Compliance](https://www.clever-soft.com/solutions/categories/pre-trade-compliance/)
- [Financial Crime Prevention](https://www.clever-soft.com/solutions/categories/financial-crime-prevention/)
- [Supervisory Reporting](https://www.clever-soft.com/solutions/categories/supervisory-reporting/)
- [Financial Messaging](https://www.clever-soft.com/solutions/categories/financial-messaging/)

## Regulations
- [PRIIPs](https://www.clever-soft.com/regulation/priips/)
- [MiFID II](https://www.clever-soft.com/regulation/mifid-ii/)
- [MiCA](https://www.clever-soft.com/regulation/mica/)
- [AMLD](https://www.clever-soft.com/regulation/amld/)
- [SFDR](https://www.clever-soft.com/regulation/sfdr/)

## Optional
- [Sitemap index](https://www.clever-soft.com/sitemap_index.xml)