Client Due Diligence

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.

Overcoming Compliance Barriers with Leo

Accelerate Client Onboarding

Solution

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.

Global AML Screening

Solution

Perform in-depth background checks for KYC and KYB, including adverse media, sanctions, and PEP list reviews from global sources.

Gather Information Securely

Solution

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.

Advanced AI-Powered Risk Analysis

Solution

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.

What's Included

Key Features

Third party access

Secure document upload

Global AML screening

Global ID verification

Global address verification

AI powered results

Regulatory updates

Analysed Data and Checks

Ensure thorough due diligence with unparalleled scrutiny covering adverse media, sanctions,
enforcements, and the latest PEP lists.

SANCTIONS*

USA Department of the Treasury (OFAC)
European Union Financial Sanctions
Switzerland SECO
UK Government Sanctions
French Government Sanctions
EU Sanctions
USA Department of State (Bureau of International
Security and Nonproliferation
EU Most Wanted

ENFORCEMENTS*

UK Financial Conduct Authority
USA New York Stock Exchange
USA Electronic Code of Federal Regulations
Securities and Future Commission Hong Kong (Alerts)
USA Treasury Financial Crimes (Enforcement Actions)
Hong Kong Independent Commission Against Corruption
Luxembourg Police
Securities and Future Commission Hong Kong (Wanted)

*These are some examples of the source list of Sanctions and Enforcements

Trusted by