Leela builds and runs compliance programs for regulated businesses.
Start with your existing policies, or have Leela build them for you.
The Company shall assign every customer a risk rating at onboarding, using the approved customer risk methodology.
High-risk customers shall be subject to enhanced due diligence before the account is opened.
Customer risk ratings shall be reviewed at least annually, and on any trigger event.
Records of each review shall be retained for five years.
Customer risk ratings shall be reviewed at least annually, and on any trigger event.
Leela doesn't stop at information delivery. We do the work for you.
When the work requires your bank, a customer or someone on your team, Leela gets it to the right person and keeps the record.
Give Leela the rules. It takes it from there.