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What is LSEG Due Diligence Centre?

An all-encompassing and user-friendly solution that empowers you to manage the crucial elements of your compliance framework while improving your decision-making process. You can supervise your third-party partnerships throughout their entire duration, which includes assessing compliance risks, conducting due diligence, implementing screening and monitoring procedures, performing audits and generating reports, as well as managing offboarding activities. Designed by experienced compliance experts, our platform is specifically tailored to meet the distinct needs of compliance managers. Our range of technological offerings supports organizations, from those with basic requirements to large-scale global Fortune 500 companies that frequently interact with hundreds of thousands of third-party entities worldwide. Customizable workflows are created to align with the processes of both your organization and its third parties, promoting efficiency. Furthermore, our architectural design supports integration with a variety of systems, such as SAP, Salesforce, Oracle, and HRMS solutions, through a standardized API framework. This design not only ensures the effectiveness of your compliance initiatives but also guarantees that they are seamlessly woven into your current operational framework. Ultimately, our solution stands out by providing a holistic approach that simplifies complex compliance challenges while fostering collaboration across various stakeholders.

What is Klyvon?

Klyvon is a compliance software tool tailored to support Australian businesses in meeting their AUSTRAC Tranche 2 obligations. This innovative application creates personalized compliance programs that consider the unique aspects of each company, including the services they offer, the clientele they serve, and the associated risk factors. Within a single session, Klyvon can develop detailed AML/CTF programs, perform risk assessments, produce training materials, and set up compliance calendars. It also provides role-based training that automatically generates certificates and maintains records for seven years. The AML Guidance Engine delivers immediate responses that align with current laws and regulations. Additionally, Klyvon tracks compliance deadlines for reviews, due diligence expirations, and required certifications, while also producing audit-ready documentation, including reports on suspicious activities. All data is securely stored within Australia, ensuring compliance with local regulations. Users can begin with a free plan that offers limited access, while the Essential plan provides a full suite of features. By simplifying the compliance process, Klyvon ultimately aids firms in effectively managing their regulatory responsibilities and promotes a culture of accountability.

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Integrations Supported

3rdRisk
Appway Digital Banking
BattleFin Ensemble
DataParser
FundCount
Oracle Fusion Cloud ERP
SAP ERP
Salesforce
SelfWealth
VerityESG

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

LSEG Data & Analytics

Date Founded

2018

Company Location

United Kingdom

Company Website

www.lseg.com/en/risk-intelligence/due-diligence-services/centre

Company Facts

Organization Name

Klyvon

Date Founded

2026

Company Location

Australia

Company Website

www.klyvon.com.au

Categories and Features

AML

Not specified

Compliance

Audit Management
Risk Management

Due Diligence

Not specified

Risk Management

Not specified

Categories and Features

AML

Not specified

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