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LEVERIS and ComplyAdvantage to offer AML-compliant onboarding experience

By Megha Bhattacharya

December 09, 2020

  • Ireland

leverisLEVERIS, a digital banking and lending platform, today announced a partnership with ComplyAdvantage in a bid to ensure seamless and AML-compliant onboarding experience for customers. ComplyAdvantage’s suite of financial crime detection tools will be integrated into LEVERIS Digital Bank’s workflow.

Conor Fennelly, LEVERIS founder and CEO, said, “Our platform allows clients to bank, lend and provide financial services in a highly secure and seamless way. Our partnership with ComplyAdvantage plays a pivotal role in this and in our wider vision to make banking better. This is a great example of two innovative companies coming together to deliver an exceptional user experience with all the necessary security checks in the background. At a time when compliance and UX in banking have never been more important, we are excited about our continued work together.”

ComplyAdvantage services involve checking a new customer’s name against Anti-Money Laundering (AML), Sanctions and Politically Exposed Persons (PEP) lists. It will also carry out transaction monitoring, meaning beneficiaries are checked each time a customer completes a transaction.

Recently, LEVERIS was selected by Česká spořitelna, Czech Republic-based bank, as a partner for the transformation of its IT infrastructure. The collaboration is expected to generate a blueprint for developing new software, a new database and general infrastructure, as well as training Česká spořitelna employees on how to deploy and operate a modular banking system.

“We are very happy to be partnering with LEVERIS to support its compliance processes with robust AML technology,” said Charles Delingpole, founder and CEO of ComplyAdvantage. “The partnership will provide LEVERIS with an all-in-one monitoring solution and help to achieve the joint goal of providing a seamless onboarding experience to all customers.”

Founded in 2016, LEVERIS is headquartered in Dublin with development centres in Prague, Brno and Minsk. Its 150+ team has experience in financial services, technology and banking.

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