Investigate alerts and irregularities with straightforward workflows, extended due diligence, strong visualizations, plus case management and data source integration.
Structure, compliance, and a holistic view of your alerts and cases.
✔︎ Automated and standardized workflows to handle all alerts and cases
✔︎ Complete process audit trail for increased accountability
✔︎ W7 Standard for consistent data interpretation
✔︎ Link analysis between alerts and cases, situational awareness, and actionable intelligence
✔︎ Strong visualization of complex risks through network diagrams and behavioral profiles
✔︎ Connectivity with internal data sources, official authorities, and registries
✔︎ Personalized home screen
✔︎ Customizable interface
✔︎ KPI dashboard, standard letters, and reporting
✔︎ Comprehensive dashboard with to-do's, action items, and journal
Benefits of Special Investigations
- Fully integrated with KYC, AML, and Fraud Surveillance modules
- End-to-end Special Investigations process
- A central application and standard workflows for all departments
- Intuitive screens with advanced network analysis
- GDPR compliant and high-quality case files, guaranteed by our proprietary W7 Standard
Short on time? We'll call you.
Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.
Our services range from self-serve free trial up to solutions that require white glove service. In both cases, we begin by learning about you.
We ensure you have everything you need to get off to a great start with your compliance software and services.
Whether you've chosen SaaS self-serve, on premise, or cloud-based implementation, rest assured knowing you can start using our solutions ASAP.
Once you're up-and-running, our customer success team is here to support you every step of the way.
We work with companies of all sizes, with varying numbers of end-users. When you're ready to scale up your solution, look no further than cleversoft.
Not only does our technology have a 99.98% availability rate, but our tech team and customer success are here for you when you need us most.