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Our Robust Systems and Processes

Specialised Software

Over the last decade we’ve worked closely with our technology partners at Leo who have developed a specialised software for the financial service industry’s compliance functions. This unique software underpins all the work we do at Laven, acting as the foundation for our strong framework of procedures.

The industry’s stringent compliance requirements spanning controls and oversight to performing continuous due diligence on clients and investments make it harder for businesses to establish strong yet
The KYC Assistant is the Laven software designed specifically to assist firm with their client onboarding processes. The software is developed to streamline both time and cost efficiency, whilst reduc

Compliance system of choice

The Leo system streamlines the compliance monitoring of our clients and facilitates immaculate record keeping. Smooth workflows and optimised efficiency of procedures help us to do a better job and ensure human errors are minimised, elevating our level of service and client satisfaction. Leo has proven to be a solution loved by our clients and staff alike.

over the shoulder shot of person on DCA software

Everything in one place

There’s nothing more frustrating than having to keep track of a litany of different systems, which is why we wanted to ensure our clients can manage their compliance functions from a single portal. Be that completing our easy-to-follow forms, or having your employees seamlessly submit required information about their personal account dealing – the Leo system ensures an unambiguous and straightforward process for all involved.

Laven’s software automates what was previously a manual work flow. It makes our compliance function more efficient, saves us a significant amount of time and enables us to focus on our core business.
Charles Romily

Afinishay Capital

Laven Partners are a pleasure to work with, the team is always proactive and positive, and their technology solutions are best in class
Max Hilton

Clarus Risk

Contact Us

We are here to help. Contact us today to find out how can we assist your firm.

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