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KYC, AML, and screening

A buyer's guide to cleversoft AML and KYC solutions, segmented by industry.

The following is a breakdown of which cleversoft AML, KYC, fraud, and screening tools will best help your organization combat financial crime, based on your industry.

Explore this buyer's guide to cleversoft's vast array of AML and KYC solutions, based on the industry for your business.

We hope this guide helps you in your research!

Private Banks

As a Private Bank, you are subject to anti-money laundering and counter-terrorism financing (AML/CTF) as well as MiFID regulations.

You need a global AML/CTF risk management tool that will be integrated in your workflows and existing systems. This program will take into account workflows between Compliance, the Front Office and other services. It also has to identify clients and/or transactions representing a risk and run adequate reports for your management and auditors.

AMLspotter PrivateBank

This software has been tailored to allow you to manage your global AML/CTF risks and covers the following aspects:

  • Identification & NameCheck against sanctions lists, PEP and your internal list
  • An access to press releases and articles thanks to the manual NameCheck
  • Risk Classification on each client (KYC) and/or transactions (KYT)  according to their geographical exposure, behaviour, activities, client relationship set-up,…
  • Compliance acceptance & workflow
  • Transactions follow-up with exceptions reports
  • Possibility to generate alerts at the moment of the input of transactions.
  • Compliance Monitoring & follow-up
  • Automated BatchNameCheck on the same lists as mentioned above
  • Individual, detailed and global reports

AMLspotter PrivateBank can be easily integrated in your workflows. You can forget about the large amount of printed documents, excel spreadsheets and emails. Your AML compliance issues are now managed by this one and only software.

BatchNameCheck

The BatchNameCheck allows you to check your client database againsts the official sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO,Rosfinmonitoring,..), PEP (Politically exposed persons), etc…

BatchNameCheck is installed directly on your server and operates in accordance with your own security requirements and specifications. It’s an automated namecheck solution which includes:

  • Unlimited manual “NameCheck” on your clients against the official sanctions lists and PEP lists; internet research capabilities (press release, pictures…). It also provides individual NameCheck reports.
  • Automatic and daily “BatchNameCheck” on all your clients against the below-mentioned lists.
  • Daily reporting on the actions taken on the “HITS” found by the system.


For more information, talk to sales.

Insurance Companies

BatchNameCheck

The BatchNameCheck allows you to check your client database againsts the official sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO,Rosfinmonitoring,..),PEP (Politically exposed persons), etc…

BatchNameCheck is installed directly on your server and operates in accordance with your own security requirements and specifications. It’s an automated namecheck solution which includes:

  • Unlimited manual “NameCheck” on your clients against the official sanctions lists, and PEP lists; internet research capabilities (press release, pictures…). It also provides individual NameCheck reports.
  • Automatic and daily “BatchNameCheck” on all your clients against the below-mentioned lists.
  • Daily reporting on the actions taken on the “HITS” found by the system.

For more information related to the software and our lists, please feel free to contact us by email at sales@cdds.lu.

AMLspotter ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform namecheck.eu for PayPerClick, where you pay only for the clicks you need and can subscribe to unlimited access.

Payment Service Providers (PSPs)

As an entity subject to AML/CFT regulations, you face continuously increasing and strictly enforced compliance (AML/CTF) rules. To accompany you at every stage of your due diligence process, CDDS has tailored a range of solutions adapted to the needs of Payment Service Providers (PSPs).

You need a global AML/CTF risk management tool that will be integrated in your workflows and existing systems. This program will take into account workflows between Compliance, the Front Office and other services. It also has to identify clients and/or transactions representing a risk and run adequate reports for your Management and auditors.

THE SOLUTIONS THAT BEST FIT YOUR NEEDS:
AML RISK APIS

The AML risk APIs enable you to check if a person or a company is listed on a sanctions list (EU/UN, OFAC, SECO, HM TREASURY, Dutch List, French List), on the PEP list (CIA and home developed).

Our standard interfaces in XML or webservices, you can:

  • Integrate the NameCheck directly into your application
  • Interface your application with
    – The all-in-one AML/CTF solution: AMLspotter
    – The BatchNameCheck solutions.
AMLspotter PaymentServices

This software has been tailored to allow you to manage your global AML/CTF risks and covers the following aspects:

  • Identification & NameCheck against sanctions lists, PEP and your internal list
  • An access to press releases and articles thanks to the manual NameCheck
  • Risk Classification on each client (KYC) according to their geographical exposure, behaviour, activities, client relationship set-up,…
  • Automated BatchNameCheck on a regular basis for each client on the same lists as mentioned above
  • AML risk monitoring according to internal procedures
  • Transactional monitoring
  • Individual, detailed and global reports

BatchNameCheck

This solution enables companies that have a larger number of clients, to check their database against official sanctions lists, PEP and internal lists automatically and on a regular basis.

The program is installed on your server, and the lists as mentioned above are regularly updated so that the name screening is done within your IT environment.

The BatchNameCheck allows you to run reports to demonstrate to your management and auditors that you have conducted your due diligence with regards to the name-checking requirements.

AMLspotter ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform namecheck.eu for PayPerClick, where you pay only for the clicks you need and can subscribe to unlimited access.

Asset Management

As an Asset Manager or Family Office, you are subject to anti-money laundering and counter-terrorism financing (AML/CTF) as well as MiFID regulations.

You need a global AML/CTF risk management tool that will be integrated in your workflows and existing systems. This program will take into account workflows between Compliance, the “Front Office“ and other services. It also has to identify clients and/or transactions representing a risk and run adequate reports for your Management and auditors.

AMLspotter AssetManager

This software has been tailored to allow you to manage your global AML/CTF risks and covers the following aspects:

  • Identification & NameCheck against sanctions lists, PEP and your internal list
  • An access to press releases and articles thanks to the manual NameCheck
  • Risk Classification on each client (KYC) according to their geographical exposure, behaviour, activities, client relationship set-up,…
  • Automated BatchNameCheck on a regular basis for each client on the same lists as mentioned above
  • AML risk monitoring according to internal procedures
  • Transactional monitoring and NewsCatching modules
  • Individual, detailed and global reports

AMLSPOTTER ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists and PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform www.namecheck.eu by PayPerClick whereby you only pay the clicks you need, or by subscribing to unlimited access.

BatchNameCheck

The BatchNameCheck allows you to check your client database againsts the official sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO,Rosfinmonitoring,..), PEP (Politically exposed persons), etc…

BatchNameCheck is installed directly on your server and operates in accordance with your own security requirements and specifications. It’s an automated namecheck solution which includes:

  • Unlimited manual “NameCheck” on your clients against the official sanctions lists and PEP lists; internet research capabilities (press release, pictures…). It also provides individual NameCheck reports.
  • Automatic and daily “BatchNameCheck” on all your clients against the below-mentioned lists.
  • Daily reporting on the actions taken on the “HITS” found by the system.

For more information related to the software and our lists, please feel free to contact us by email at sales@cdds.lu.

BatchNameCheck XS

Downloadable version of the BatchNameCheck developed for companies that have a limited number of clients to check automatically on a regular basis (about 1,500 names).

One solution in four clicks:

  • Import your contacts
  • Update lists
  • Execute NameCheck and verify hits
  • Run reports


This version gives you access to BatchNameCheck for a moderate size client database at a fair price.

For more information, talk to sales.

Trust and Company Service Providers (TCSPs)

As a Trust & Corporate Service Provider, you are subject to anti-money laundering and counter-terrorism financing (AML/CTF) regulations.

You are looking for a global AML/CTF risk management tool that will be integrated to your workflows and will be easily interfaced with your customer management system to reduce your workload. It also has to identify clients and/or transactions representing a risk and run adequate reports for your management and auditors.

THE SOLUTIONS THAT BEST FIT YOUR NEEDS:
AMLspotter CSP

This software has been tailored to allow you to manage your global AML/CTF risks and covers the following aspects:

  • Identification & NameCheck against sanctions lists, PEP and your internal list
  • An access to press releases and articles thanks to the manual NameCheck
  • Risk Classification on each client (KYC) according to their geographical exposure, behaviour, activities, client relationship set-up,…
  • Automated BatchNameCheck on the same lists as mentioned above
  • AML risk monitoring according to internal procedures
  • Transactional monitoring
  • A CRS module
  • Individual, detailed and global reports

This service takes into account your company needs both on an individual and collective level.

AMLSPOTTER ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists and PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform www.namecheck.eu by PayPerClick whereby you only pay the clicks you need, or by subscribing to unlimited access.

BatchNameCheck

The BatchNameCheck allows you to check your client database against the official sanctions lists (UN and EU consolidated sanctions list, OFAC, HM Treasury, SECO, Rosfinmonitoring, etc.), PEP (Politically exposed persons), etc…

BatchNameCheck is installed directly on your server and operates in accordance with your own security requirements and specifications. It’s an automated namecheck solution which includes:

  • Unlimited manual “NameCheck” on your clients against the official sanctions lists and PEP lists; internet research capabilities (press release, pictures…). It also provides individual NameCheck reports.
  • Automatic and daily “BatchNameCheck” on all your clients against the below-mentioned lists.
  • Daily reporting on the actions taken on the “HITS” found by the system.


For more information related to the software and our lists, please feel free to contact us by email at sales@cdds.lu.

BatchNameCheck XS

Downloadable version of the BatchNameCheck developed for companies that have a limited number of clients (1,500 names) to check automatically on a regular basis.

One solution in four clicks:

  • Import your contacts
  • Update lists
  • Execute NameCheck and verify hits
  • Run reports


This version gives you access to BatchNameCheck for a moderate size client database at a fair price.

For more information, talk to sales.

Real Estate Companies

You are part of a non-financial sector but subject to the same regulations on anti-money laundering and counter-terrorist financing terrorism (AML/CTF).

Please contact one of our consultants at sales@cdds.lu. We will be pleased to help you to find the best solution to fit your needs.

BatchNameCheck

The BatchNameCheck allows you to check your client database against the official sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO, Rosfinmonitoring,..), PEP (Politically exposed persons), etc…

BatchNameCheck is installed directly on your server and operates in accordance with your own security requirements and specifications. It’s an automated namecheck solution which includes:

  • Unlimited manual “NameCheck” on your clients against the official sanctions lists and PEP lists; internet research capabilities (press release, pictures…). It also provides individual NameCheck reports.
  • Automatic and daily “BatchNameCheck” on all your clients against the below-mentioned lists.
  • Daily reporting on the actions taken on the “HITS” found by the system.

For more information related to the software and our lists, please feel free to contact us by email at sales@cdds.lu.

BatchNameCheck XS

Downloadable version of the BatchNameCheck developed for companies that have a limited number of clients (about 1,500 names) to check automatically on a regular basis.

One solution in four clicks:

  • Import your contacts
  • Update lists
  • Execute NameCheck and verify hits
  • Run reports

This version gives you access to a BatchNameCheck for a moderate size of client database at a fair price.

AMLspotter ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform namecheck.eu by PayPerClick whereby you only pay the clicks you need, or by subscribing to unlimited access.

For more information, talk to sales.

Fund Service Providers

As a Fund Service Provider, you are subject to anti-money laundering and counter-terrorism financing (AML/CTF) regulations.

You are looking for a global AML/CTF risk management tool  that will be integrated to your workflows and will be easily interfaced with your customer management system to reduce your workload. It also has to identify clients and/or transactions representing a risk and run adequate reports for your Management and auditors.

THE SOLUTIONS THAT BEST FIT YOUR NEEDS:
AMLspotter FundServices

This software has been tailored to allow you to manage your global AML/CTF risks and covers the following aspects:

  • Identification & NameCheck against sanctions lists, PEP and your internal list.
  • An access to press releases and articles thanks to the manual NameCheck
  • Risk Classification on each client (KYC) according to their geographical exposure, behaviour, activity, client relationship set-up,…
  • Automated BatchNameCheck on the same lists as mentioned above
  • AML risk monitoring according to internal procedures
  • Transactional monitoring and NewsCatchingmodules
  • Individual, detailed and global reports

This service takes into account your company needs both on an individual and collective level.

AMLspotter ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform namecheck.eu by PayPerClick whereby you only pay the clicks you need, or by subscribing to unlimited access.

BatchNameCheck

The BatchNameCheck allows you to check your client database againsts the official sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO,Rosfinmonitoring,..) , PEP (Politically exposed persons), etc…

BatchNameCheck is installed directly on your server and operates in accordance with your own security requirements and specifications. It’s an automated namecheck solution which includes:

  • Unlimited manual “NameCheck” on your clients against the official sanctions lists, and PEP lists; internet research capabilities (press release, pictures…). It also provides individual NameCheck reports.
  • Automatic and daily “BatchNameCheck” on all your clients against the below-mentioned lists.
  • Daily reporting on the actions taken on the “HITS” found by the system.

For more information related to the software and our lists, please feel free to contact us by email at sales@cdds.lu.

BatchNameCheck XS

Downloadable version of the BatchNameCheck developed for companies that have a limited number of clients (about 1,500 names) to check automatically on a regular basis.

One solution in four clicks:

  • Import your contacts
  • Update lists
  • Execute NameCheck and verify hits
  • Run reports


This version gives you access to BatchNameCheck for a moderate size client database at a fair price.

For more information, talk to sales.

Law Firms

As a lawyer, or law firm, you are subject to anti-money laundering and counter-terrorism financing (AML/CTF) regulations.

You are looking for a global AML/CTF risk management tool  that will be integrated to your workflows and will be easily interfaced with your customer management system to reduce your workload. It also has to identify clients and/or transactions representing a risk and run adequate reports for your management and auditors.

THE SOLUTION THAT BEST FITS YOUR NEEDS:
AMLspotter LawFirm

This software has been tailored to allow you to manage your global AML/CTF risks and covers the following aspects:

  • Identification & NameCheck against sanctions lists, PEP and your internal list.
  • An access to press releases and articles thanks to the manual NameCheck
  • Risk Classification for each file (KYC), counterparty and transaction according to their geographical exposure, activity, behaviour, client relationship set-up…
  • Automated BatchNameCheck on a regular basis against the same lists as mentioned above
  • AML risk monitoring according to internal procedures
  • NewsCatching module
  • Individual, detailed and global reports

AMLspotter ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform www.namecheck.eu by PayPerClick whereby you only pay the clicks you need, or by subscribing to unlimited access.

BatchNameCheck XS

Downloadable version of the BatchNameCheck developed for companies that have a limited number of clients (about 1,500 names) to check automatically on a regular basis.

One solution in four clicks:

  • Import your contacts
  • Update lists
  • Execute NameCheck and verify hits
  • Run reports


This version gives you access to BatchNameCheck for a moderate size client database at a fair price.

For more information, talk to sales.

Software Developers

Integrate AML and CTF capabilities into your software, and interface AMLspotter with your management program to offer a complete package.

AML RISK APIS

Integrate AML/CTF into your software solutions and/or interface AMLspotter with your business application to offer a full package!

Whether you are an editor of CRM, Portfolio Management System, Corporate Service or Investment Fund software, you can now provide added value to your clients with standard interfaces in XML and web services.

  • By integrating the NameCheck directly into your application with our web services
  • By interfacing your application with
    – The all-in-one AML/CTF solution: AMLspotter
    – The BatchNameCheck solutions


For more information, talk to sales.

Professional Football Clubs

As a professional football club, you are subject to the Anti-money Laundering and Counter Terrorist Financing (LAB/FT) rules and regulations when carrying out transactions with counter-parties, including player transfers, investors etc and your integrity is a priority.

Are you looking for a solution towards managing the global risk of Anti-money Laundering and Counter Terrorist Financing within in your club? Our management process will be smoothly integrated within your institution’s workflow, without having to double your efforts. With one click, our system will allow you to identify any at risk counter-parties and transactions, then report them to management, auditors and regulators.

AMLspotter ProFootball

The software acts as an Anti-money Laundering and Counter Terrorist Financing risk management tool. It includes the following:

  • Classification of all at-risk AML counter-parties based on pre-established criteria.
  • Automated NameChecks and updates on all counter-parties in reference to official sanctions’ lists such as PEP, access to negative press etc.
  • Analysis of your global AML risk for the purposes of updating and reporting.
  • Updates on AML controls and reviews according to internal procedures.
  • A negatives news-catching program, to quickly identify articles informing counter-parties of potential risks for your club, in multiple languages.
  • Complete reporting from your dashboard on global risk exposure to detailed reporting on controlled or to be controlled counter-parties, including, PEPs, at risk clients etc.


This solution is offered together with our partner Compliance4Business, who can assist you in other aspects like policies and procedures, or outsourcing of compliance matters.

For more information, talk to sales.

More resources:

At cleversoft, we take financial crime prevention seriously. Visit our KYC and AML solutions page to schedule a demo!

Book a Demo

Book a demo to see our KYC, AML, and screening solutions.

Nathalie Valet
Sales Consultant, CDDS
(a cleversoft group company)
Book a demo →

Financial Crime Prevention

A smart and flexible suite of audit-compliant KYC, AML, fraud, and transaction monitoring and screening software.

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