Our Robust Systems and Processes

Compliance Software

Over the last decade we’ve worked closely with our technology partners at Leo who have developed a specialised compliance software for the financial service industry’s compliance functions. This unique software underpins all the work we do at Laven, acting as the foundation for our strong framework of procedures.

KYAC
KYAC

Compliance system of choice

The Leo system streamlines the compliance monitoring of our clients and facilitates immaculate record keeping. Smooth workflows and optimised efficiency of procedures help us to do a better job and ensure human errors are minimised, elevating our level of service and client satisfaction. Leo has proven to be a solution loved by our clients and staff alike.

Everything in one place

There’s nothing more frustrating than having to keep track of a litany of different systems, which is why we wanted to ensure our clients can manage their compliance functions from a single portal. Be that completing our easy-to-follow forms, or having your employees seamlessly submit required information about their personal account dealing – the Leo system ensures an unambiguous and straightforward process for all involved.

img_aifmd_authorisation_Compliance
img_aifmd_authorisation_Compliance

Contact Us

We are here to help. Contact us today to find out how we can assist your firm.

Need help?

Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and helps our team to understand which sections of the website visitors find most interesting and useful.

3rd Party Cookies

This website uses Google Analytics to collect anonymous information such as the number of visitors to the site, and the most popular pages.

Keeping this cookie enabled helps us to manage and improve our website.