Command Centre
Acme Capital, readiness across your live register.
A single-regime tool only ever sees its own slice. CleanDesk holds your DORA register, FCA self-assessment, AML programme, MiCA surveillance and CRA product classification at once, so a vendor mapped in two of them, a DORA provider that's itself your AML or MiCA dependency, or a CE-marked product hosted on a DORA provider, shows up as one connected risk, not separate line items nobody notices are the same problem.
Console
Every entity in your CleanDesk workspace, one register each, one place to see them all.
Acme Capital carries the full live register, its numbers here are real and update as findings resolve. As your group grows, add each new entity here, it gets its own register, saved for everyone, starting empty until its own findings are added.
Findings
Everything flagged across your five active regimes, grouped by framework. Status is real here, stored server side, not just this tab.
Monitoring
What's actively being watched right now, every regime with a genuinely standing obligation, not a filing deadline. First screening run just completed, 31,745 entities checked against sanctions lists (PEP needs a connected provider, see below), 3 MiCA patterns already worth watching.
Client 47's row is live, it's the same screening finding as AML-055, click it to open.
Loading sanctions lists…
Paste a full client list, one name per line, and screen every one against the same live sanctions data in one pass. Re-run it next cycle and CleanDesk shows you only what changed since last time, not every hit again.
Paste a transaction export (CSV, date/customer/counterparty/amount/direction/country) to check it for structuring, high-risk-jurisdiction exposure, and velocity spikes against the customer's own baseline. Every alert cites the rule behind it, scored real risk, not a fixed severity label.
Drop an order/trade tape (CSV) to screen it for wash trading, spoofing, and layering, the market-abuse patterns Article 92 makes you responsible for catching. Detected entirely in your browser from the tape itself, no external feed required.
Check a self-assessment for real, impact tolerances quantified, every important business service mapped to people/process/technology/facilities/information, scenario tests current and within tolerance, board sign-off on file. The exact SYSC 15A.4/15A.5 checks a real self-assessment needs.
Score a customer against the actual CDD/EDD risk factors, computed here in your browser. Every point cites the real MLR 2017 or AMLD article behind it, and a PEP or high-risk-jurisdiction hit applies the regulatory EDD floor regardless of score, the same way a real assessment has to. If this customer's name matches a transaction monitoring run on this page, real alerts feed straight into the score.
Library
Every contract, template, and report your register actually points to.
Drop a DORA register of information (CSV) to check it for real, LEI checksum, missing exit strategies, audit rights, subcontractor gaps, the exact checks a real filing needs. Parsed entirely in your browser, nothing uploaded.
Check whether a product with digital elements is in CRA scope, which conformity route applies, and whether its declared components carry any known-exploited vulnerability, checked live against the CISA KEV catalogue.
Left is your original file, CleanDesk never edits or replaces it. Right is what CleanDesk itself changes, its own tracked fix, kept separate so the two never get confused.
Desk HQ
Everything assigned to you, R. Alvarez, across every regime at Acme Capital.
Help
How CleanDesk actually works, screen by screen, written the way we'd explain it to you in person.
Blocks filing stops this cycle's filing until it's fixed. Needs attention is lower urgency. Informational is on the record, no action required. Resolved means it's actually done, saved for everyone.Settings
Your profile, your organization, and how CleanDesk reaches you.