Our Robust Systems and Processes

Specialised Software

Over the last decade we’ve worked closely with our technology partners at Leo who have developed a specialised 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

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