360° VIEW OF CLIENTS AND TRANSACTIONS With LUVA's suite of tools, you can efficiently and effectively handle all client transactions while maintaining full compliance.
Proudly Canadian
With LUVA's suite of tools, you can efficiently and effectively handle all client transactions while maintaining full compliance.
Proudly Canadian
Features
Streamline Your Transaction Processing
Our Suite of Tools provides comprehensive transaction insights that streamline your clients’ daily business operations. With immediate processing of legitimate transactions, real-time alerts for non-conforming activities and instant access to details for full compliance reporting, our solution enhances customer satisfaction, optimizes processing teams, and drives business growth.
ID Verification
Leveraging connections to industry data systems, LUVA enhances security by validating client IDs, providing an additional layer of confidence in knowing your client.
Collaborative Dashboard
Everything you need is just one click away. Access comprehensive information to validate your clients and their transactions with a simple, yet complete 360° view.
Boost productivity
Immediate awareness to non-compliant consumers and transactions with automation for compliant transaction means a heavier focus in areas needing further analysis.
Stop losing time and money to fraud
Automatically detect red flags and fraud patterns throughout the whole user journey.
Data Points = Score
With a proprietary scoring algorithm, LUVA's suite of tools bring a standard to the Canadian Financial system that ensures awareness and stability throughout each transaction.
Compliance First
Technology that automates the process according to regulatory needs and is flexible enough to not impede business.
Delightful Client Onboarding
Effective and easy to use tools connecting your clients to your process, efficiently and seamlessly.
Powerful Insights
Gain valuable insights from industry reports to help drive your customer satisfaction and compliance KPI's.
Integrated with Regulatory Bodies
Simple clicks that connect you to all regulatory bodies, including compliance and regulatory change notification all the way through to transaction reporting, we have you covered.
Know Your Client with a Full 360° view
Leveraging our partnerships and diverse data sources, our KYC tool delivers a seamless digital experience that's easy to use and provides all the information needed to maintain compliance.
- Simplified experience for your clients
- Our tool's ease of use and intuitive workflow ensure that users of all age groups can comfortably and effectively navigate its features.
- In Depth Analytics from a few touchpoints
- We’ve carefully gathered the right data and seamlessly integrated it with other data points to offer you a complete and insightful view of your client.
Data Points and Scoring for standardizing transactions
Our proprietary score combines your clients information with every transaction they've been associated to for immediate awareness to any non-conforming activity. In turn, also provides immediate awareness to conforming transactions allowing your clients daily business to be processed effectively.
- Baseline your risk using analytics
- Having a standardized scoring model allows for greater awareness into riskier transactions and streamline safe ones. This scoring feature also provides insights into market performance compared to your own results.
- Score History Analysis
- Tracking score trends enables a view like no other where potential bad actions can be brought to awareness early in the transaction process. These trends provide potential savings against fraud claims and minimizes reputational damage.
Leveraging Technology to Simplify Compliance
Regulatory bodies are looking to increase stability across the financial system through ongoing changes and monitoring for compliance activity. Our solution provides for immediate awareness to these changes and a streamlined process to adhere to these policies.
- Secure and Stable adherence
- With our secure connection to regulatory bodies, you'll stay updated on changes. Our partnership also streamlines reporting, ensuring accuracy and timeliness in all compliance data exchanges.
- Education through timely communication
- Our attestation feature increases awareness to regulations and internal controls put in place to combat bad actors. These education components are key to having a strong baseline for compliance across your entire org.
Frequently asked questions
By focusing on immediate compliance validation, LUVA helps ensure that client interactions are smooth and business operations are not hindered. Additionally, for transactions that don't conform to the set rules, LUVA provides clear visibility into the rule sets, which helps in efficiently managing and processing these exceptions. This approach helps maintain regulatory standards while minimizing disruption to business activities.