CleanDesk product

A clear view of compliance.

Findings, evidence and the reasoning behind decisions, kept together.

Informed compliance decisions.

Your work, connected.

Five regimes. One familiar workspace.

CleanDesk brings compliance findings, supporting evidence and professional judgement together. You can see what supports a decision, what remains unresolved and why an earlier conclusion was reached.

A clear place for the work that matters.

Built around the questions you are responsible for.

Mountains reflected in a still, misty lake in Iceland — Mountain reflection, Iceland · Illustrative photography

DORA · Operational resilience and third-party risk

The register is only as good as the agreement behind it.

A connected view of third-party agreements, supporting evidence and earlier assessments. Keep your judgement grounded in the material you have reviewed, with outstanding questions still in view.

Explore the DORA sample

The Hvítserkur sea stack standing in still grey water and mist — Hvítserkur, Iceland · Illustrative photography

MiCA · Market-abuse surveillance

Trading patterns to investigate.

Review supplied trades and orders for potential market-abuse patterns. Prepare suspicious transaction and order report (STOR) drafts for review and external filing, and check counterparties against CASP lists. Alerts and list matches support investigation. They do not establish market abuse or confirm a counterparty’s identity or authorisation.

Explore the MiCA sample

Smooth sandstone walls of a narrow canyon lit from above — Antelope Canyon · Illustrative photography

AML/KYC · Customer due diligence

A screening result can change while the reference stays the same.

Bring identity and due diligence questions into focus. Evidence, professional judgement and the points still to resolve stay connected, so you can explain why a decision was made.

Explore the AML/KYC sample

Layers of misty blue mountain ridges above still water — Misty blue ridges · Illustrative photography

FCA/PRA · Operational resilience

A plan to test is not evidence of the outcome.

Keep resilience questions, test evidence and earlier reasoning together. Return to the work with a clear view of what was examined and what your assessment rests on.

Explore the FCA/PRA sample

Pale rippled sand dunes under a soft sky at White Sands — White Sands, New Mexico · Illustrative photography

EU CRA · Product cybersecurity

Ownership is often recorded before the evidence exists.

A clear place for product evidence, ownership records and unresolved questions. Keep earlier assessments in context, with the supporting material available when the work needs attention.

Explore the EU CRA sample

Clarity that stays with the work.

Across every regime.

Evidence in context.
The supporting material stays beside the question, with gaps visible rather than lost between files.
Decisions you can explain.
Your professional judgement stays at the centre, with the reasoning behind it kept in your own words.
A record you can return to.
The Library keeps earlier decisions and their basis together, so returning to the work does not mean starting again.

Explore the workspace.

Try the workflow with fictional, prepared files. The public demo does not accept uploads, and practice decisions reset when you refresh.

Explore the demo workspace

Official sources

Direct access to regulators and international standards bodies.

EBAEU banking standards

FCAUK financial conduct

European CommissionEU policy and legislation

ESMAEU markets and supervision

FATFFinancial crime standards

Bank of England / PRAUK prudential regulation

Source-led coverage for compliance professionals.
Regulatory publications and CleanDesk commentary are clearly distinguished.

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Photography credits

Mountain reflection by Colin Watts. Hvítserkur sea stack by v2osk. Sandstone canyon by Photoholgic. Misty blue ridges by Zhang liven. White sand dunes by Simon Schwyter. Booking photograph of the Oslo waterfront by Mark. Used under the Unsplash License. Product photography is illustrative. Mountain artwork and the CleanDesk mark are existing project assets.