Interpath case study

Designed to meet the unique demands of clients across professional and financial services, Lenvi KYC provides an outsourced, tech-enabled solution for essential ID verification, sanction screenings, and risk assessments. These checks are not only integral to the onboarding process but also ensure compliance throughout the client relationship lifecycle. For Interpath, Lenvi KYC's solution has helped establish a smooth compliance process, enabling dependable client verification while maintaining a low-friction experience for their clients.

Interpath required a swift and reliable KYC framework to meet immediate operational demands. Lenvi KYC’s rapid implementation capabilities ensured regulatory compliance from day one, providing Interpath with continuity and a strong compliance foundation that was crucial in its early days. Our ability to quickly implement a solution to meet its compliance needs was a key deciding factor in selecting Lenvi KYC over other providers.

As an experienced provider of software and solutions across the financial services industry, Lenvi KYC is a diversified area of our business within the highly-regulated professional services space. As one of our inaugural professional-service clients, we were able to work closely with Interpath to tailor a solution to its needs. This collaboration has allowed Lenvi KYC to grow alongside Interpath, continually adapting to meet evolving regulatory requirements.

Interpath’s impressive growth across diverse markets and geographies brings new layers of complexity and regulatory demands. Navigating these challenges requires a KYC partner which can adapt seamlessly to evolving needs. Lenvi KYC stands ready, leveraging industry expertise and agility to ensure compliance, manage risk, and empower growth.