Our leading compliance software, designed by our CEO and solicitor Jerome Lussan, supports client onboarding, regulatory compliance, and HR workflows, and staff training for law firms. We help compliance teams replace manual, email-driven processes with a secure, automated system that ensures consistency, accountability, and regulatory confidence at every stage.
From client onboarding and due diligence to MLRO obligations as well as ongoing HR processes, everything is managed in one central, auditable platform. Documents are requested, reviewed, and approved with automated reminders.
Our platform can be white-labelled. You can request documents directly from our Document Exchange module or from within a client onboarding questionnaire.
Questionnaires and checks are configurable to your firm’s regulatory requirements and preferences. Reminders, approvals, and records are linked into one calendar system compatible with Outlook. Leo offers reduced liability for MLROs and Compliance Officers, whilst increasing efficiencies benefitting everyone in your firm.
Automate the client onboarding workflow. No emails, no chasing, and faster commercial results.
As is the case with all law firms, certain management and anti–money laundering officer obligations may be incorporated into Leo, including task overviews and MLRO reports.
Each report can be tagged with remediation areas and linked to an annual control plan, with remediation duties assigned to specific users and scheduled within a calendar.
Year-on-year reports may be duplicated to improve efficiency, without detracting from the review of specific matters, and with scope to include additional attachments evidencing the work undertaken.
Attachments are automatically added and numbered as appendices, at the user’s discretion.
Streamline the entire HR process, making it more efficient and user-friendly.
Train all your staff in just a couple of clicks.
Time is saved through automated scheduling and reminder emails, while you can easily track assignments, progress, deadlines, and assessment scores.
The courses are interactive, featuring multiple slides, images, videos, and multiple-choice questions to enhance participation and reinforce learning, helping staff retain knowledge. They are continuously updated to reflect the latest regulatory changes and can be amended or customised to reflect relevant preferences.
Core courses for SRA-regulated firms include Market Abuse, Anti–Money Laundering (AML), Conflict of Interest, UK GDPR and Data Protection Act, Cybersecurity, and more.
Request a callback or book a demonstration of Leo. Our friendly team are ready to answer all your questions and find the best solution for you.
Leo produces long form, meticulous prose reports which are branded with your firm’s identity by default.
Your reports exude professionalism and consistency to reinforce credibility and accountability.
All your Leo reports belong to you.
Reports are generated with an executive summary ready for presentation to managing directors and to the board.
Have all the key findings and recommendations available in a concise overview.
All of Leo’s reports stay up-to-date with the latest regulations.
The regulatory content in Leo is kept up-to-date by Leo’s diligent team and compliance partners who add and amend information requirements ahead of time.
Your compliance platform will always be ready with current information.
All your actions automatically build out your audit trail as they are recorded, for you to provide to your management, to the regulator, and to any key stakeholders as evidence of your compliance.
Our bespoke compliance AI is specially trained on UK regulations, fund operations and the Leo platform, and always provides citation alongside answers.
If you’re uncertain about what you need to do to be compliant, Eva will have the answer for you.
Replicate and compare answers easily across time. New regulations and questions are automatically highlighted for you.
Automatically build out your audit trail across reports with all changes easily visible.
Benefit from Leo’s configurability to easily upload attachments, write and format free text, or to create new chapters as needed.
For a seamless experience, benefit from Leo’s other modules and registers and directly reference the data that is already on your platform, such as, personal account trade requests, or the staff gifts and inducements register.
If you require your own content adaptations, not only can you tailor Leo’s existing content to your needs, but you can also build entire templates and workflows from scratch using our template editor and module system.
Leverage your custom compliance workflows using a system that will automate processes and package everything neatly for you and your team.
Leo allows you to assign different staff members to different pieces of content. No longer do you need to collate information, just assign each topic to the appropriate individual who needs to answer questions.
Team members receive emails informing them of assignments, the permissions system ensures each individual can only see what you allow them to see, and you can add comments to answers.
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