At Lean, we do not prescribe what consents or licenses your company must obtain in order to use the Lean Services. However, in order to enter into a Master Services Agreement with Lean, your company must be legally incorporated in a recognised jurisdiction, and you must abide by any applicable local laws in the country in which you operate.
As part of our onboarding procedures when we begin to work with you, we will ask you to answer some standard ‘Know Your Customer’ (KYC) questions in order to comply with our anti-money laundering obligations as a regulated entity. These KYC checks are a mandatory part of our onboarding process which enables us to identify and verify our client's identity when integrating with them for the first time and periodically over time. In other words, Lean completes these checks to make sure that our clients are genuinely who they claim to be.