LEV® is used by financial institutions and financing groups for fast and accurate access to the name and status of a corporation, partnership, government body or association.
Start With the Right Information
Compete by making safe decisions quickly by confirming the legal name and status of corporate entities from reliable data sources. LEV® provides real time access, using one interface, to corporate registries and feeds verified KYC information into your workflow, onboarding processes and systems.
Improve and Automate Workflow
Replace antiquated manual processes with faster digital ways to more accurately verify corporate identities. LEV® eliminates your need to rely on client-provided information, document reviews and automates smart searches and updates. And, by using LEV® your team all work from the same workflow and interface.
English or French? We Speak Your Language
You can count on us to answer your questions and provide support. Sometimes you, or a member of your team, may need to a talk to someone who has experience in your industry and using LEV®. Bilingual subject matter experts are available Monday to Saturday to resolve any issues you have onboarding customers and using Securefact KYC suite of services.
Create a Positive Compliance Centric Customer Experience
Reduce your risk and comply with corporate governance and regulatory requirements while making it easier to start a positive onboarding customer experience. LEV® helps you comply with OSFI and other regulators’ KYC requirements & Anti-Money Laundering/Anti-Terrorism Legislation.
Key FeaturesLEV® is designed to integrate with your core systems and works with other Securefact software services. Consider using the full Securefact Solution suite including Attestanet™, SIDni™ and LienPerfect™
Cross Jurisdictional Real Time Universal Searches
Find the information you need from all 14 Canadian corporate registries with one universal search. The up to date live data helps you create a fuller and more accurate profile. Get the exact spelling of registered name, entity type and current legal status. Confidently confirm where your customer is authorized to operate across the country.
Simple Account Management and Easy Interface
Create accounts for your team members in seconds and they’ll be using LEV® within minutes. LEV® delivers a consistent normalized enterprise view that reduces training time and communication errors.
Value Add Search, Reporting and Retention
Configure and automate your searches to deliver “similar” matches, corporation profiles and other public record searches. Your results are presented in a standardized report regardless of jurisdiction and saved using LEV®’s flexible search retention policy and central repository.
The Securefact team are here to help you get answers, provide you with insights and solutions in the ever changing compliance, know your customer and secured lending areas. You can leverage our expertise, experience and track record of offering compliance and loan origination related software and advisory services focused on protecting companies from risk and regulatory scrutiny, penalties, embarrassment, operational disruption and bankruptcy. Our passion is to build great software, deliver great services and have long lasting relationships with customers and giving them confidence in compliance.
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