Overview
What is Lenvi KYC?
Lenvi's KYC solution offers the tools needed to investigate new customers, understand who they are, and safely store that information for future compliance audits. The solution can be used to automatically screen new customers against sanctions, adverse media, and politically…
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What is Lenvi KYC?
Lenvi's KYC solution offers the tools needed to investigate new customers, understand who they are, and safely store that information for future compliance audits. The solution can be used to automatically screen new customers against sanctions, adverse media, and politically exposed persons (PEP) lists to instantly spot potential issues.
Lenvi KYC Technical Details
Operating Systems | Unspecified |
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Mobile Application | No |