LEVERIS is a digital banking and lending platform, while ComplyAdvantage is a technology company operating in the financial crime detection field.
ComplyAdvantage’s suite of financial crime detection tools integrates into LEVERIS Digital Bank’s workflow. The onboarding involves checking a new customer’s name against Anti-Money Laundering (AML), Sanctions and Politically Exposed Persons (PEP) lists. ComplyAdvantage will also carry out transaction monitoring, meaning beneficiaries are checked each time a customer completes a transaction.
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