Leo for French Compliance Consultancies

For compliance consultancies who assist AMF/ACPR regulated firms to maintain a robust compliance infrastructure.

Create your own templates and use the ones Leo provides. This all-in-one compliance solution is used by the consultant to provide ongoing compliance solutions to their clients, as well as provide access to 1st level of control to the client themselves with dedicated functionalities for annual attestations, marketing material review, client onboarding, PA dealing and more.

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What's Included

  • Permanent Control
  • Periodic Control
  • Control Plan
  • Recommendations
  • Template Editor
  • Compliance Registers
  • Employee Annual Attestations
  • Annual LCB-FT reporting
  • Marketing Material Reviews
  • Client Onboarding (KYC, Categorisation, Suitability per MIF II)
  • PA Dealings


  • Implement our digital system to match with AMF/ACPR best practice and increase your value proposition to current and new clients.
  • Build an environment for each of your clients where they can access in real time to their 1st, 2nd and 3rd level of compliance and track any progress made by the compliance consultants.
  • Create your own templates questionnaires option or use our pre-made templates with white-label option.
  • Increase your resilience and save costs with the time efficiencies Leo creates.