Software to streamline compliance and due diligence work flows. The innovative technology reduces human error, creating both time and cost efficiencies to ensure compliance with UK regulatory and best practice standards.
Laven’s approach to regulatory software is unique as it leverages advanced technology with subject matter expertise. It is this combination which sets Laven apart in the RegTech space. Our RegTech solutions are designed to assist fund managers, service providers as well as investors to meet today's growing demands. Laven’s solutions are designed for compliance, client onboarding and due diligence workflows.
Centralise, streamline and provide an audit trail for the creation and maintenance of the Firm's compliance manual and compliance registers, including compliance monitoring, calendars as well as its internal compliance audit.
A client onboarding portal in line with jurisdictional regulatory environments improving internal efficiency, client experience and the compliance oversight over potential clients. The software is an effective tool to ensure the firm collects all required and relevent information when onboarding any new client with any potential risk being automatically flagged.
Serves as a comprehensive and flexible fund operational due diligence to aggregate information and automatically match it to content checks against applicable laws or best practice standards. Laven's DDM ensures objectivity because every question can be directly related back to a regulatory or best practice standard.
It increases efficiency and effectiveness of human resources. It creates consistency, lessens subjectivity, reduces errors and improves management controls. The software allows for module customization depending on each client’s specific circumstances and corporate identity (also white labeling). It ensures strong compliance and due diligence to bring about adequate oversight to raise confidence in clients' operations from both an internal and external perspective.
The software is unique in that it combines easy-to-use, intelligent technology with Laven’s expertise. It is a software built by compliance experts for compliance experts.
If you need a leading light to guide you through the European financial regulation maze, this is the address for you.
Great consultancy shop with highly valuable people and global coverage. Highly recommended.
Laven Partners are a pleasure to work with, the team is always proactive and positive, and their technology solutions are best in class.
We provide assistance and updates to make sure your company stays up to date with the latest regulations and we are filling your needs.