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.
Categories & Use Cases
Technical Details
| Mobile Application | No |
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FAQs
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.