Legal Entity Validator
Make it your business to know your client’s business
LEV® enables fast, simple due diligence on legal entities in all jurisdictions across Canada. This provides valuable data to enable quick decision-making & digitization when lending, processing payments, or opening accounts for business customers in Canada
Benefits & Use Cases
Corporate profile reports delivered in a way that works for you
LEV® can be used either as a stand alone web portal, or it can be integrated into your core systems through APIs. The application is able to feed parsed data results from the corporate documents directly into your systems, massively improving efficiency and reducing opportunities for error.