Leo’s fully integrated Client Due Diligence (CDD) onboarding solution streamlines customer onboarding with configurable client questionnaires and KYC all in one report.
Our solution integrates background checks (Sanctions/PEPs/Adverse Media) alongside ID/Address Verification and fake document checks. It automatically flags any issues and enables efficient resolution tracking with the Remedial Action feature.
Leo’s onboarding workflow streamlines the process by integrating KYC and CDD questionnaires with AML screening (adverse media, sanctions and PEPs) and ID and address verification, enabling fast, secure onboarding, all in once centralised platform.
Perform in-depth background checks for KYC and KYB, including adverse media, sanctions, and PEP list reviews from global sources.
Users completing the Leo onboarding questionnaire cannot submit this until all required fields have been filled. This means you will always receive all documents and responses in one go, rather than needing to have a lengthy and drawn-out email exchange.
Leo’s reduces false positives by up to 60% through advanced AI-powered search and analysis tools, allowing firms to focus on real compliance risks instead of being overwhelmed by unnecessary alerts.
Ensure thorough due diligence with unparalleled scrutiny covering adverse media, sanctions,
enforcements, and the latest PEP lists.
*These are some examples of the source list of Sanctions and Enforcements
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