Services

AML/KYC & Fundraising

Streamlined investor onboarding and compliance for private markets.

We provide a comprehensive solution to manage AML/KYC processes, investor onboarding, and fundraising operations across the entire fund lifecycle.

Designed for private markets, our approach enables you to accelerate
onboarding, ensure regulatory compliance, and enhance data-driven
decision-making.

Solution Stack

A complete solution for 
AML/KYC & fundraising

Digital Onboarding & Due Diligence

  • Simplify and digitize your onboarding processes:
  • Guided KYC/AML workflows adapted to each third parties (investors, investments, distributors, service providers, general partners...)
  • AI-powered document data extraction: automatically extract and pre-fill data from any document type (ID, proof of address, Kbis, cap table…), eliminating manual entry and accelerating onboarding
  • Digital collection and verification of subscription documents
  • Automated document requests and real-time completion tracking
Digital Onboarding & Due Diligence

Investor & Counterparty Management

Manage all stakeholders efficiently across the fund lifecycle:

  • Centralized investor records from onboarding to exit, across all fund structures
  • UBO identification & ownership chain reconstruction: automatically identify beneficial owners and reconstruct full shareholding chains through integration with public and private databases
  • Dedicated workflows for GPs, LPs, distributors and third-party AIFMs
  • Scoped access rights by fund, by role and by counterparty type
Investor & Counterparty Management

Regulatory Compliance & Monitoring

Stay ahead of AML obligations with continuous oversight:

  • Real-time screening against sanctions lists, PEP databases and adverse media
  • Automated risk scoring and periodic review workflows
  • Audit-ready compliance reports aligned with AMLD requirements
Regulatory Compliance & Monitoring

Data & Business Intelligence

Unlock the full value of your operational data:

  • Real-time cap table across all funds and investments
  • Business intelligence dashboards for investor flows and diligence status
  • Exportable reports for management, auditors and regulators
Data & Business Intelligence

Seamless Integration

Integrate easily within your existing ecosystem:

  • API connectivity with fund administration and portfolio management systems
  • White-label architecture deployable by fund or by client
  • Interoperability with third-party screening and data providers
Seamless Integration

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