G2

Verified User

Small-Business (50 or fewer emp.)

7/27/2026

"The Best RegTech Solution for Compliance Management"

5/5

What do you like best about Leo RegTech?

I love the easy to navigate interface and the helpful human-led support. Leo is highly customizable, and the support team has guided us on creating custom questionnaire templates. The email reminder functionality and task scheduling help us keep track of tasks, and allows us to set tasks for our clients. Once tasks are completed, Leo generates easy-to-read reports stored securely, which gives ease of mind if we need to evidence our monitoring procedures. Leo integrates well with our data spreadsheets and PDF policies, and it’s great for sending reminder emails to the team when tasks are due. I love Leo's integrated ID verification tools and company/individual background screening tools. The setup was relatively easy thanks to the help of the support team and the intuitive interface. I think it's the best RegTech solution by far that I have come across, certainly for small-medium firms, and could be great for larger firms as well. Review collected by and hosted on G2.com.

What do you dislike about Leo RegTech?

Leo contains a huge library of content and tools, and sometimes we discover there are things we didn't realize existed, so they could do more to advertise new functionalities and content. They could provide more learning opportunities for their clients and encourage other Leo users to share their experiences and tips. Review collected by and hosted on G2.com.

What problems is Leo RegTech solving and how is that benefiting you?

I use Leo to keep track of compliance tasks with email reminders and task scheduling. I also appreciate how it generates secure reports, giving me an overview of clients' reporting history, which offers ease of mind during regulatory checks. Leo also makes KYC/AML on clients easy as they can be invited to fill out parts of the questionnaires. Review collected by and hosted on G2.com.