KYC Solution

Leo’s fully Integrated Onboarding Solution streamlines KYC, background checks, and ID verification seamlessly into your client onboarding report.

Our platform is designed to address the challenges of the KYC processes with our integrated solution, offering efficiency and security.

What's included

 

  • Client Due Diligence Questionnaire
  • Background Checks
  • ID Verification
  • Client List Register
  • Ongoing Monitoring
  • Template Editor

Benefits

  • Rapid Onboarding: Complete KYC checks in record time.
  • AI powered to easily meet your MiFID/AML requirements.
  • Unparalleled background checks covering: Adverse Media, Sanctions, Enforcements, latest PEP lists, and more.
  • State-of-the-art ID checker: Simply capture and submit your identification documents with your phone’s camera.