Increase your compliance, not your workload.
Before you contract, you need to know your customer. You need to complete ID verifications, screen against sanction lists and risk assess client locations. And you need to repeat the process across the whole client lifecycle. With Lenvi’s KYC services, it’s easy to carry out KYC checks, audit data, and meet your compliance obligations.
Easily meet your KYC compliance targets
KYC compliance is your responsibility. But that doesn’t mean you have to tackle it alone. With our straightforward KYC services, and the support of our skilled team, it’s never been simpler - or safer - to grow your business.
Our KYC solution gives you all the tools you need to investigate new customers, understand who they are, and safely store that information for future compliance audits.
Leading edge financial technology, backed by the expertise of our KYC teams, means you can quickly and easily carry out all necessary checks and investigations.
Scalable and reliable
Don’t have the capacity to carry out KYC checks as you grow? Our team is on hand to do the heavy lifting, giving you the freedom to scale up and grow your revenue.
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.
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.
Secure API integrations
The KYC solution links seamlessly with national business registries, including Companies House in the UK, for simple, reliable and accurate corporate discovery.
Our KYC service works around your KYC processes, providing better efficiency and simpler workflows without expensive, time-consuming retraining.
Automatically screen new customers against sanctions, adverse media, and politically exposed persons (PEP) lists to instantly spot potential issues.
A wealth of expertise. Lived experience. A track-record of success. On-hand human support. Lending solutions that deliver industry leading innovation.
of credit assets are expertly managed on behalf of our clients
every 5 seconds a new loan application is processed on our platform
trust our platforms and services to deliver for their customers
Risk management software
Our fraud prevention technology for receivables finance reduces risk and improves efficiency.
Standby servicing solutions
Our standby servicing solutions allow your portfolios to be fully administered if something happens to your business.
Lender compliance services
Our experts guide you through reviews and audits so you can achieve industry-leading compliance standards.