Leo RegTech Ltd

Leo RegTech provides an end-to-end regulatory operating framework that helps customers meet KYC and AML obligations efficiently, following recent CFATF/FATF-driven requirements for BFSC-supervised businesses to formalise their procedures. It simplifies compliance, reduces risk, and drives operational efficiency for law firms, real estate agents, jewellers, and financial services firms operating in Barbados under BFSC supervision.

Leo RegTech's Customer Onboarding solution brings your entire onboarding process into one place:

• Configurable KYC questionnaires that collect all required documents in a single submission, replacing manual email exchanges.
• Global AML screening against sanctions lists, adverse media, PEP reviews, and enforcement actions.
• AI-powered risk analysis, reducing false positives by up to 60%.
• ID and address verification, with built-in fake document detection.
• A full audit trail, tracking every check and decision for exam readiness.

Onboarding, screening, and record-keeping are managed on a single centralised platform, accessible to both compliance teams and management.

Designed by our CEO, Jerome Lussan, a solicitor, with global AML and structuring experience, and former hedge fund COO.  Leo brings the same rigour large financial institutions rely on to smaller, growing firms.

Key services: 

• KYC/AML Customer Onboarding
• Regulatory Monitoring
• HR Management

Key contacts:

Jerome Lussan

CEO
jerome.lussan@leo.tech
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Janice Kioko

Managing Director & US Counsel
janice.kioko@leo.tech

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