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Lenvi KYC

Lenvi KYC

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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Pricing

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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)…

Entry-level set up fee?

  • No setup fee

Offerings

  • Free Trial
  • Free/Freemium Version
  • Premium Consulting/Integration Services

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Identity verification services that increase the rate of successfully onboarded customers, decrease the real users' drop-off rate and 100% prevent fraud. Its pricing model is to pay only per approved user (drop-offs, fraudulent users, not real customers, not completed verifications are free of…

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Product Details

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 SystemsUnspecified
Mobile ApplicationNo
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