Global picture for Enterprise level
Scaled Third-Party Management
Technology is the only way to scale fund and compliance services, or handle large volumes.
&80+ clients
&80+ clients
How it works
Taking your business to the next level, a tool to get rid of paper and emails
How it works
Taking your business to the next level, a tool to get rid of paper and emails
Your clients
GPs, Appointed Representatives... your clients have legal and local specificities, you need to tailor the onboarding approach.
Your clients
GPs, Appointed Representatives... your clients have legal and local specificities, you need to tailor the onboarding approach.
Your services
Third-party servicing is complex and requires a precise definition of the scope and responsibilities covered. The platforme should reflect your contracts.
Your services
Third-party servicing is complex and requires a precise definition of the scope and responsibilities covered. The platforme should reflect your contracts.
KYC- AML & Fund subscription
Key aspects of your business should be executed with the best experience on the market.
KYC- AML & Fund subscription
Key aspects of your business should be executed with the best experience on the market.
Your clients
GPs, Appointed Representatives... your clients have legal and local specificities, you need to tailor the onboarding approach.
Your services
Third-party servicing is complex and requires a precise definition of the scope and responsibilities covered. The platforme should reflect your contracts.
KYC- AML & Fund subscription
Key aspects of your business should be executed with the best experience on the market.
Built for Enterprise level
Large volumes and complex information systems, we are the missing piece.
Built for Enterprise level
Large volumes and complex information systems, we are the missing piece.
Global Overview
Identifying links between individuals and companies onboarded in different funds is the best way to minimize duplication of effort and mitigate global risk impact during checks and reviews.
Whether providing third-party services or managing large volumes, it's crucial to ensure data security, restricted access for appropriate users, and adherence to all validation steps.
CRM, ERP ect.. Integrating into an IT system is the key to a seamless process without interruption, and we have proven our ability to integrate via API or other methods into third-party or homemade systems.
Global Overview
Complex workflows
Technical Integrations
Multiple jurisdictions
Global Overview
Complex workflows
Technical Integrations
Multiple jurisdictions
Identifying links between individuals and companies onboarded in different funds is the best way to minimize duplication of effort and mitigate global risk impact during checks and reviews.
Global Overview
Complex workflows
Technical Integrations
Multiple jurisdictions
Global Overview
Complex workflows
Technical Integrations
Multiple jurisdictions
Identifying links between individuals and companies onboarded in different funds is the best way to minimize duplication of effort and mitigate global risk impact during checks and reviews.
A technology to scale operations
Integrate a system that will allow your firm to solve a major pain point
A technology to scale operations
Integrate a system that will allow your firm to solve a major pain point
Save time
Your compliance team typically builds a beneficial ownership tree and has to ask for new information each time an investor shares more about their vehicles. Investors do that automatically for their first investment and reuse it for subsequent ones.
Save time
Your compliance team typically builds a beneficial ownership tree and has to ask for new information each time an investor shares more about their vehicles. Investors do that automatically for their first investment and reuse it for subsequent ones.
Dedicated team
Our team has the regulatory and technological expertise to facilitate the onboarding process, allowing you to seamlessly go back to work right where you are.
Save time
Benefit from the best technology on the market for KYC - AML and Fund Subscription, so your organization wins.
Improve satisfaction
Your colleagues, partners, and clients will all appreciate you solving a major pain point in their job, setting you apart from the competition.
Dedicated team
Our team has the regulatory and technological expertise to facilitate the onboarding process, allowing you to seamlessly go back to work right where you are.
Save time
Benefit from the best technology on the market for KYC - AML and Fund Subscription, so your organization wins.
Improve satisfaction
Your colleagues, partners, and clients will all appreciate you solving a major pain point in their job, setting you apart from the competition.
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