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team cleversoft

We support thousands of end-users with leading compliance software and services.

More than 1000+ happy customers enjoy seamless flexibility when adhering to the latest regulatory changes. Every day, our experienced team of professionals focuses on powering the technology behind the services that make compliance work.

What we do 👇

Manage your compliance with us.

We create proprietary software and services, developed through years of first-hand knowledge and industry experience. Banks, asset managers, insurers, and funds rely on our deep expertise to recommend the right regulatory compliance software and services for their needs.

See executive team
2004
Founded by Florian M. Clever
180+
Employees
95%
European client base
1000+
Happy customers

READ ALL ABOUT it! 🗞

Latest Company News

Malta no longer subject to the FATF’s Increased Monitoring List
Friday, June 24, 2022
European ESG Template: cleversoft already delivers today
Tuesday, June 21, 2022
ESAs publication - joint report on the withdrawal of authorisations for serious breaches of AML/CFT compliance rules
Tuesday, June 21, 2022
EIOPA has published PWD2 of taxonomy 2.8
Tuesday, June 21, 2022
From 1 July: CDDS becomes cleversoft
Wednesday, June 15, 2022
ESAs publish Clarification on SFDR RTS
Wednesday, June 8, 2022
European Commission answers questions on SFDR
Tuesday, May 31, 2022
MiCA: Be compliant from day one
Monday, May 30, 2022
Statement by EU supervisors on the quality and clarity of ‘What is this product?’
Tuesday, May 17, 2022
cleversoft partners with Avaloq for full-service SFDR Disclosure Reporting
Tuesday, May 3, 2022
IFRS 17 Full Service offering for Middle East from SAM Corporate and cleversoft
Tuesday, April 26, 2022
Crisis in Ukraine: fifth round of sanctions against Russia
Wednesday, April 13, 2022
SecondFloor becomes cleversoft supervisory reporting B.V.
Friday, April 1, 2022
Crisis in Ukraine: new sanction’s list for SWIFT exclusions
Thursday, March 31, 2022
Free Data Flow between the EU and U.S.: Learn about the new Trans-Atlantic Data Privacy Framework
Wednesday, March 30, 2022
The ESA’s Provide Updates on SFDR
Tuesday, March 29, 2022
Further delay to the EU PRIIPs RTS 2.0 amendments proposed by the EU Commission
Friday, March 25, 2022
EIOPA Solvency II Roadmap and 2.7 Public Working Draft One
Wednesday, March 16, 2022
FATF: Revision of list of countries under increased monitoring – March 2022
Tuesday, March 8, 2022
Crisis in Ukraine: all sanctions available on D+1 in our screening tools
Thursday, February 24, 2022
MiFID II Quick Fix Amendments around the corner
Wednesday, February 23, 2022
Sanctions: 30 New lists will be added in Q1 with focus on Middle East & North Africa
Wednesday, February 16, 2022
Published EPT V2.0 in final Version
Friday, February 11, 2022
docRepository Service Extensions - Review of 2021 Achievements
Wednesday, February 2, 2022
New ESMA Guidelines come into force
Tuesday, February 1, 2022
Taxonomy Extension: ESG4Insurance Level 1 Documents
Friday, January 14, 2022
The European Commission proposes a review of the Alternative Investment Fund Managers Directive (AIFMD)
Thursday, January 6, 2022
Draft SFDR RTS with Significant Change Postponed to Jan 1st, 2023
Tuesday, November 30, 2021
A behind the scenes look at our partnership journey with EDISOFT
Wednesday, October 6, 2021
​cleversoft group and CDDS Join Forces
Tuesday, July 6, 2021
Successful Go-Live for cleversoft’s ESG4insurance Solution
Monday, March 22, 2021
cleversoft and WebFG Partner to Finalize Preparations for FinSA
Wednesday, January 20, 2021
cleversoft group Acquires BusinessForensics
Wednesday, September 30, 2020
BRP, cleversoft and Indigita Launch the First One-Stop-Shop for Financial Product Suitability
Tuesday, July 14, 2020
Finnova and cleversoft Launch Partnership to Meet FinSA Requirements for Regulatory Documents
Thursday, June 18, 2020
cleversoft Acquires Dutch Risk and Regulatory Reporting Expert, SecondFloor​
Monday, May 6, 2019
Software investor Main Capital invests in growth of cleversoft
Monday, December 3, 2018

Our vision

Serve as the one-stop shop for modern regulatory compliance solutions for the financial services industry.

With the cleversoft Compliance Commitment we guarantee you never miss the regulatory changes and updates that matter most to your business.

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Our expertise

Regulatory technology is in our DNA.

We're on our way to becoming the #1 RegTech services provider in Europe. We believe in a balance of hard work and strong company culture to propel us the rest of the way to becoming the top choice for modern regulatory compliance software and services.

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Fast turnaround

Whether starting a free trial or implementing complex solutions, we'll have you up-and-running, fast.

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Commitment to compliance

The cleversoft compliance commitment guarantees you'll never miss a critical regulatory update.

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Customer Success

Industry-leading customer success supports you from implementation to upgrade.

Locations

Munich (Headquarters)
Luise-Ullrich-Strasse 14
80636 Munich, Germany
Tel: +49 (0)89 288 511-10
Amsterdam
Beech Avenue 180
1119 PS, Schiphol-Rijk, Netherlands
Tel: +31 (0)20 65 89 700
Frankfurt
Mainzer Landstrasse 158
60327 Frankfurt am Main, Germany
Tel: +49 (0)89 288 5111-0
Geneva
‍8- Rue Jacques-Grosselin
CH-1211, Geneva, Switzerland
+41 225 181 580
The Hague
Bezuidenhoutseweg 50-58
2594 AW, The Hague, Netherlands
Tel: +31 (0)16 84 79 038
Luxembourg
233-241 Rue de Beggen
1221 Luxembourg, Luxembourg
Tel: +352 27871403
Malta
‍BlueHarbour Business Centre Level 1
Ta'Xbiex Yacht Marina
Ta'Xbiex (Malta) XBX
+356 9959 9356
Nuremberg
Marienstrasse 8
90402 Nuremberg, Germany
Tel: +49 (0)89 288 5111-0
Sofia
ul. "George Washington" 23
1000 Sofia, Bulgaria
Tel: +359 2 490 2442

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