Leap forward with Smart RegTech
Comply with the FCA-Handbook, AMF regulations (among others AIFMD, MiFID, AMLD), GDPR or tailor the software to match your own compliance needs.
Leap forward with Smart RegTech
Comply with the FCA-Handbook, AMF regulations (among others AIFMD, MiFID, AMLD), GDPR or tailor the software to match your own compliance needs.
Create reports through templated questionnaires for compliance monitoring, money laundering, employee attestations, and more.
Capture compliance data via Leo’s dynamic registers: link data to your reports, trigger notifications, add smart rules and even deliver online training!
Utilise Leo’s document exchange to securely transfer and store documents within one centralised compliance platform.
Tailor any modules, templates, registers, or monitoring plans to suit your regulatory needs regardless of jurisdiction.
Customisable permissions profiles to allow for granting and revoking of access for compliance team, staff and clients.
Consolidate your reports, documents and data in one place. Modernise your legacy workflows with Leo.
User friendly interface guides you through templates built on a question and answer format which automatically generate compliance risks.