LEI Authentication, KYC & Due diligence
By Ceviant
Classification: KYC / AML / Compliance
Description: Ceviant is a leading financial technology company based in the UK that provides a comprehensive suite of treasury and trade solutions to businesses of all sizes. Their offerings include cash management, cross-border payments, escrow and agency services, FX, and working capital solutions, among others. With a commitment to ensuring higher levels of liquidity and visibility for their diverse client base, they have become a trusted partner for businesses looking to streamline their financial operations.
Designed for CFOs and Treasurers, Ceviant’s solutions offer a single dashboard that provides a clear view of cash positions, simplifying financial decision-making.
LEI Services: Authentication | KYC | Due diligence
![Ceviant Request an LEI Screenshot](data:image/svg+xml;nitro-empty-id=MTAxNzoxNjE2-1;base64,PHN2ZyB2aWV3Qm94PSIwIDAgMjU4IDMwMCIgd2lkdGg9IjI1OCIgaGVpZ2h0PSIzMDAiIHhtbG5zPSJodHRwOi8vd3d3LnczLm9yZy8yMDAwL3N2ZyI+PC9zdmc+)
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