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DirectoryIT & CommunicationIT Consulting & ServicesCarouge GeCleversoft Switzerland Sàrl
Cleversoft Switzerland Sàrl Logo
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Cleversoft Switzerland Sàrl

Summary

About the company

Cleversoft Switzerland Sàrl provides cloud-based compliance and regulatory software and services for financial institutions. Its solutions cover digital advisory and compliance, supervisory reporting, financial crime prevention (KYC/KYB, transaction monitoring), financial messaging and product-level compliance services (e.g. PRIIPs, MiFID II, ESG).

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Products & services

Industry:IT Consulting & Services
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7
Digital Advisory and Compliance Platform
Modular platform for investment advice and sales with customer profiling, portfolio optimisation, investment proposals, pre-trade compliance, monitoring and document creation.
Supervisory and Regulatory Reporting
Modular reporting solutions for CSRD, Solvency II, IFRS 17, DORA, IORP II, IRRD, DNB/FTK and ESG/PASI reports, available as SaaS or enterprise software.
Financial Crime Prevention
KYC and KYB due diligence, transaction screening, transaction monitoring, and fraud prevention with case management for banks, insurers, asset managers, and funds.
Financial Messaging Platform
Platform for creation, validation, routing, archiving and reporting of financial messages, with interfaces to payment networks and banking systems.
Investment Marketing and Fund Reporting
Automated daily updated fund factsheets and web components for reporting and client communication in fund distribution.
KID Compliance
Compliance solution for PRIIPs/KIDs with creation, delivery and regulatory product information documents.
ESG Compliance
ESG compliance for regulatory documents and marketing materials, including SFDR-related content and ESG factsheets.
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Location

Rue Jacques-Grosselin 8
1227 Carouge Ge

At a glance

Legal form
Limited Liability Company
UID
CHE-198.837.855
Founded
2012 · 14 years
Last commercial register change
June 26, 2026
Employees
1 to 10

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