{"id":14894,"date":"2024-12-02T20:36:06","date_gmt":"2024-12-02T20:36:06","guid":{"rendered":"https:\/\/leo.tech\/?page_id=14894"},"modified":"2026-03-12T13:39:15","modified_gmt":"2026-03-12T13:39:15","slug":"operational-due-diligence","status":"publish","type":"page","link":"https:\/\/leo.tech\/us\/operational-due-diligence\/","title":{"rendered":"Operational Due Diligence"},"content":{"rendered":"\t\t
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Operational Due Diligence<\/span>\n\n\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Designed to help family offices and funds of funds conduct thorough Operational Due Diligence (ODD) on fund managers and advisers.<\/p>

Our platform mitigates operational risks, helps detect fraud, ensures compliance of the advisor\/manager, and evaluates governance, cybersecurity, and business continuity practices.<\/p>

We combine expertise and regulatory technology to deliver the industry\u2019s most comprehensive Operational Due Diligence software based on current laws and best practice standards, in a cost-efficient manner.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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What's\n Included<\/span>\n\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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  • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tOur intuitive regulatory software will guide you through the whole ODD process. <\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
  • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tChoose from our liquid or illiquid templates and whether you will review the manager or the advisor.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    Integrated Background Checks<\/h2> <\/div>\n

    1. Perform KYB\/KYC background checks on the
    fund manager or advisor. The results will
    form part of your final ODD report.
    2. Set up KYB\/KYC ongoing monitoring daily,
    weekly, monthly or annually.
    3. Get instant notifications if there is anything
    which requires your review.<\/p><\/div> <\/div>\n <\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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    Expert Content<\/h2> <\/div>\n

    1. Access bespoke templates tailored for various strategies, covering
    approaches from long-only to long-short and illiquid products with
    flexible user-driven configuration, including scoring.
    2. Stay up to date with legal and regulatory updates in our reports,
    reflecting evolving laws and best practices.
    3. Utilize comprehensive compliance modules that cover regulations
    across multiple jurisdictions, including AIFMD, UCITS, FINMA, SEC,
    CFTC & NFA, MAS, and SFC, along with standards from leading
    associations such as AIMA, MFA, ILPA, and Invest Europe.<\/p><\/div> <\/div>\n <\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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    \n\t\t\t\t\u201cLeo has helped us to do more ODD without increasing resources and this has enabled us to focus on crucial\nbusiness tasks including decision making based on the ODD reports. The service is useful, efficient and has\nallowed us to benefit from reliable and prompt delegation.\u201d\t\t\t<\/p>\n\t\t\t\t\t\t\t

    \n\t\t\t\t\t\t\t\t\t\t\tRisk Director, US Bank<\/cite>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/blockquote>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    Why\nLeo?<\/b><\/font>\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tLegal and Regulatory Updates \u2013 Regularly updated questions and answers reflect evolving laws and best practices.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tSystematic Scoring \u2013 Over 140 review points, with detailed scores broken down by chapter using best practice standards from leading associations (AIMA, MFA, ILPA, and Invest Europe).<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tWorkload and Progress Monitoring \u2013 Includes user rights management, delegation, tracking, project deadlines linked to Outlook\/Gmail calendars, audit trails, and an internal messaging system.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tDocument Storage and Aggregation \u2013 Centralized storage for all fund documents and reports. Including the ability to request, chase and aggregate documents securely from third parties.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
    • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\tBespoke Templates for Various Strategies \u2013 Covers strategies from long-only to long-short, and illiquid products, with flexible user-driven configuration, including scoring.<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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      Using Leo will save you over 70 hours per report*<\/h2> <\/div>\n

      *versus performing an ODD manually as reported by clients.<\/p><\/div> <\/div>\n <\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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      Operational Due Diligence Designed to help family offices and funds of funds conduct thorough Operational Due Diligence (ODD) on fund managers and advisers. Our platform mitigates operational risks, helps detect fraud, ensures compliance of the advisor\/manager, and evaluates governance, cybersecurity, and business continuity practices. We combine expertise and regulatory technology to deliver the industry\u2019s most […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"class_list":["post-14894","page","type-page","status-publish","hentry"],"yoast_head":"\nOperational Due Diligence - Leo RegTech<\/title>\n<meta name=\"description\" content=\"Designed to help family offices and funds of funds conduct thorough Operational Due Diligence (ODD) on fund managers and advisers.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leo.tech\/us\/operational-due-diligence\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Operational Due Diligence - Leo RegTech\" \/>\n<meta property=\"og:description\" content=\"Designed to help family offices and funds of funds conduct thorough Operational Due Diligence (ODD) on fund managers and advisers.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/leo.tech\/us\/operational-due-diligence\/\" \/>\n<meta property=\"og:site_name\" content=\"Leo RegTech\" \/>\n<meta property=\"article:modified_time\" content=\"2026-03-12T13:39:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/leo.tech\/wp-content\/uploads\/2024\/12\/ODD-chart-2.png\" \/>\n\t<meta property=\"og:image:width\" content=\"2480\" \/>\n\t<meta property=\"og:image:height\" content=\"1463\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@LeoTechSoftware\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"8 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/leo.tech\\\/us\\\/operational-due-diligence\\\/\",\"url\":\"https:\\\/\\\/leo.tech\\\/us\\\/operational-due-diligence\\\/\",\"name\":\"Operational Due Diligence - 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