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Integrate AML and KYC into your existing system and/or interface AMLspotter with your management program

Our AML Risk API solution is an AML/CFT monitoring tool integrated in your platform that enables instant onboarding and ongoing monitoring of your clients on PEP, Sanction, Law Enforcements, Country Risk or Adverse Media.

PEP and Sanctions Screening

Get started with AML Risk API today

We will be happy to advise you on the details.

Get in touch

Get started with AML Risk API today

We will be happy to advise you on the details.

Get in touch

Our sophisticated fuzzy matching algorithm ensures that you can also cover partial names, typos and phonetic search. Based on your risk appetite you can pre-configure a matching probability.

With our API we can easily integrate to third-party software applications like e.g., CRM solutions, Supply Chain Management Software, Portfolio Management Solutions, Gaming and Payment solutions and all further software applications where a Sanction- or PEP check might be needed. ‍

How does it work?

How it works

How it works

How it works

Are you a developer?

Check out our Swagger documentation here.

 

We work with corporate financial services all around the world. This is our process.

Our team has years of industry experience to help you through the entire regulatory compliance software procurement process – from A to Z.

Get in touch
01

Discover and Learn

Our services range from free self-service trials to solutions that require white glove service. In both cases, we start by learning about you.
02

Configuration

We make sure you have everything you need to get started with your software and compliance services.
03

Develop

Whether you have opted for an on-premise installation in SaaS self-service, or directly in the Cloud, rest assured that you can start using our solutions right away.
04

Customer Success

Once you are up and running, our Customer Success team is here to help you every step of the way.
05

Upscale

Scalability. We work with companies of all sizes, with varying numbers of end users. When you're ready to scale your solution, look no further than cleversoft.
06

Availability

It's not just our technologies that have a 99.98% uptime, it's also our technical and customer service teams that are always there when you need them.