Command Centre
Acme Capital, a made-up firm, across the sample register loaded into this demo.
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 sample register. Its figures are computed by the real engines from that sample data and update as findings resolve, but they describe a firm that does not exist. As your group grows, add each new entity here, it gets its own register, saved in this browser, starting empty until its own findings are added.
Findings
Everything flagged across your five active regimes, grouped by framework. Status is real here, kept in this browser, so it survives a reload rather than just this tab.
Monitoring
The regimes with a standing obligation, not a filing deadline. Nothing here runs on its own: a check happens when you start it, and this page shows what the last run found. Sanctions screening matches against the bundled lists in your browser. PEP and adverse media need a connected provider, see below.
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 against the bundled CISA KEV catalogue, with its publication date and age shown on the result.
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 in this demo, across every regime at Acme Capital, the made-up firm.
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 in this browser.Settings
Your profile, your organization, and how CleanDesk reaches you.