About
Lenvi’s KYC solutions help establish trust between you and your customers. We provide full KYC services including ID verifications, screening against sanction lists and, risk-assessing client locations. With Lenvi’s KYC services, it’s easy to carry out KYC checks, audit data, and meet your compliance obligations.
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KYC Software and Services
To keep your business compliant, you need to understand who you're dealing with. You need to know your customers, control your KYC data, and be able to audit that information quickly. Our KYC services put you in control, so you're always compliant and always protected.
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Easily meet your KYC compliance targets
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The most cost-effective way to manage KYC compliance
Lenvi’s cutting-edge financial technology helps you reduce your compliance burden and your workload, giving you full regulatory compliance and a faster, more efficient way of working.
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Everything you need is just a click away with our KYC software
Our KYC software saves you time and money while improving efficiency by linking with data providers you can trust, and automatically identifying potential issues with new and existing customers.
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Automated screening & Automated processing
Our KYC software saves you time and money while improving efficiency by linking with data providers you can trust, and automatically identifying potential issues with new and existing customers.