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Financial Crime Prevention (KYC, AML, Negative News / Adverse media, Case Management)

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General enquiries

+49(0)89 288 51110 contact@clever-soft.com

Locations

Munich (Headquarters)

Luise-Ullrich-Strasse 14
80636 Munich, Germany

+49 89 288 511 10

Frankfurt

Mainzer Landstrasse 158
60327 Frankfurt am Main, Germany

+49 89 288 511 10

Amsterdam

Beech Avenue 180
1119 PS, Schiphol-Rijk, Netherlands

+31 20 65 89 700

The Hague

Floris Grijpstraat 2
2596 XE, The Hague, Netherlands

+31 168 479 038

Luxembourg

233-241 Rue de Beggen
1221 Luxembourg, Luxembourg

+352 20 21 16 20

Sofia

ul. "George Washington" 23
1000 Sofia, Bulgaria

+359 2 490 2442

Malta

‍BlueHarbour Business Centre Level 1
Ta'Xbiex Yacht Marina, Malta XBX

+352 20 21 16 20

Geneva

8- Rue Jacques-Grosselin
CH-1211, Geneva, Switzerland

+352 20 21 16 20

Would you like to learn more about our products and services or about cleversoft?

General enquiries

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