LEVERIS, ComplyAdvantage offer AML-compliant onboarding solution

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.