Feature · Compliance
Know your client. Without the paperwork.
You create the client, and they get an email with a link where they verify their identity with a national eID and upload what's needed. Levano runs PEP and sanctions screening and the AML risk assessment, and you approve in one click.
What you get
AML checks that run themselves.
No paper, no meeting
The client does it all from a link: eID identity verification and uploads from home. No chasing copies of IDs over email.
Compliance documented for you
PEP and sanctions screening and the AML risk assessment are generated automatically and saved on the matter. Audit-ready if the regulator asks.
Ready before the first meeting
Once the client is approved, the ID, assessment and full trail sit on the matter. You start the actual work with a clean slate.
The journey
From new client to approved matter.
01
Create the client
You create the client in Levano, and a secure link is emailed automatically.
02
The client completes it
From the link the client verifies their identity with a national eID and uploads the necessary documents, from home.
03
Levano runs the checks
PEP and sanctions screening run, and the risk assessment is generated automatically.
04
The lawyer approves
You review and approve, and the whole trail is archived on the matter, audit-ready.
Works with
The rest of client onboarding.
Ready to make AML easy?
Book a demo and watch a client get created, verified and risk-assessed, without a single sheet of paper.
- eID identity verification
- PEP and sanctions screening
- Audit-ready trail