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Leo RegTech

](/products/leo-regtech/reviews)

(3)5.0/5

Leo is a compliance management platform (RegTech software) that helps regulated financial firms manage their regulatory obligations within a single, auditable digital environment. It is built for asset managers, hedge funds, brokers, and investment firms, and it replaces spreadsheets, shared folders, and fragmented manual processes with centralised, configurable workflows. The platform consolidates the compliance functions that regulated firms are required to maintain, including compliance monitoring, employee compliance, client due diligence (AML/KYC/CDD), online training, and reporting. These are supported by automated scheduling, registers, reminders, evidence management, and audit trails. It is designed to reduce the day to day regulatory workload on compliance teams and to produce records that can be presented to regulators on demand. Core features and capabilities include: - Client Due Diligence: integrated identity verification, sanctions, PEP, and adverse media screening for onboarding decisions backed by documented evidence. - Eva AI assistant: a proprietary compliance assistant trained on UK, US, and EU regulations that provides cited guidance. - Reporting and training: branded, regulator-ready reporting alongside online training modules delivered through the same system. Leo is hosted on Microsoft Azure with multi-factor authentication, single sign-on (SSO), permission-based access, and encryption, with secure API integrations to identity and background-checking providers. Continuous regulatory content updates and configurable templates keep workflows current as obligations change, supporting firms that need to move from reactive record-keeping to structured, ongoing governance.

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