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CLEVER-TEAM LTD

1.1

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MARAZLIEVSKAYA STR BUSINESS CEN 1/20, SHEVCHENKKOVSKIY OFFICE 236

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Business Description

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cleversoft offers cloud-based RegTech solutions to more than 1,000 financial institutions worldwide, optimizing digital investment advisory and compliance-related business processes.  

The cleversoft services cover the entire value chain: from advisory process, data management to regulatory data calculation and professional portfolio analyses and optimization, to the production of regulatory compliant documents, marketing materials and investment proposals – in accordance with ESG/SFDR, CSRD, MIFID II, IDD, 6AMLD, Solvency II, IFRS 17, PRIIPs and IORP and much more.  

As a one-stop shop, cleversoft delivers fully digital end-to-end investment advice, sales and financial transaction processes. cleversoft also offers efficient and innovative solutions for combating financial crime such as AI-based transaction monitoring and automated reporting to the supervisory authorities.  

Digital Investment & Advisory Processes made fully compliant with modular SFDR, PRIIP, MIFID II, IDD, FinsA, WpHG disclosures supporting customer profiling, portfolio optimization, investment proposals and reporting in all languages for all countries.

Enjoy hassle-free reporting for Solvency II, CSRD, IFRS 17, IORP, ORSA, XBRL Taxonomy FTKs, or jump right in and try out the EIA Securities report for 30 days, free.

Enhanced KYC, CDD, and AML case management, integrated with AI-driven transaction monitoring for comprehensive fraud prevention and risk assessment, tailored for enterprises of all sizes.

Harness the power of FactsheetsLIVE™ to automatically create fact sheets, charts, and fund data for viewing on desktop, mobile, or PDF.

With cleversoft’s unique 100% guarantee that your service is always up to date with the latest regulatory changes of the subscribed regulation, no matter whether it is an updated FAQ from the regulator or Level 1, 2 or Level 3 changes.

Our dedicated team is ready and eager to help with your most complex compliance challenges. They support you in advanced integration scenarios as well as simple quick questions.

Business Overview

Avg Response Time

≤ 1h

Total inquiries received

1

CLEVER-TEAM LTD offers a wide range of core products including seafood, grain, honey, fresh fruits, and dairy — giving buyers access to diverse, ready-to-use supply lines in one supplier. This broad portfolio can simplify sourcing for retail or food service buyers looking for multiple categories without switching suppliers. However, no work email, account email, phone number, or business documents have been verified, which raises concerns about legitimacy and ability to respond to urgent orders. Buyers should request additional verification before placing large or time-sensitive orders. The lack of team size and annual turnover makes it hard to assess the company’s operational scale or stability. Without clear financial or operational data, it’s difficult to judge whether CLEVER-TEAM LTD can meet long-term supply needs or handle volume fluctuations.

Trade Capabilities

Business Terms

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Not specified

Preferred Trade Term:

Not specified

Port Of Loading:

Not specified

Accepted Currency:

USD

Trade Ability

Annual Revenue Amount:

Not specified

Numbers Of Employees:

Not specified

Avg Response Time:

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