know your customer (KYC)
Keep your fund protected with KYC
Streamline your compliance
Centralize KYC checks
Initiate, track, and review KYC checks and results in one place.
Get comprehensive coverage
Stay compliant with multi-jurisdiction coverage for KYC and sanctions.
Reduce back-and-forth
Collect investor information at scale with automated processes.
Cut through the complexities of KYC
Move faster, onboard LPs with confidence, and continuously protect your fund.
Real-time KYC status dashboard
CDD reports for LPs on demand
Continuous watchlist monitoring
Manage your KYC in the same place you manage your fund.
Trusted with $220B+ in private capital fund assets under administration
Related resources
- Article
KYC compliance guide
Learn how AML regulations and KYC checks impact financial institution.
- Article
AML/CFT policy updates
Understand how the AML/CFT rule delay impacts fund managers.
- Article
Regulatory playbook
Access a comprehensive guide to private market regulation.
- Collections
Carta Classroom
Discover resources on the basics of private equity and venture.
FAQs
You have questions, we have resources and answers.
Yes, KYC is sold as an add-on to the Fund Administration solution, so you will need to be onboarded to the Carta platform to access this product.
Learn more about Fund Administration here.
Yes. Carta supports KYC requirements in the United States (US), United Kingdom (UK), Australia, the Cayman Islands, Singapore, the British Virgin Islands (BVI), Jersey and Luxembourg.
Yes. Carta has a KYC standalone product for GPs to initiate LP screening via the KYC dashboard. Initial review, continuous monitoring for watchlist hits, and periodic reviews are all supported in the product.
Carta’s KYC solution includes:
In-app dashboard for initiating and tracking all KYC checks
Automated risk scoring for LPs
KYC confirmation letters can be provided upon request
Continued due diligence reports on demand
Daily watchlist screening for OFAC/sanctions, PEP, adverse media, and enforcement alerts
*Carta’s KYC solution supports, but does not constitute, an AML program.
Carta’s KYC offering is suitable for Venture Capital, Private Equity, and Private Credit funds.
Keep your fund protected with KYC
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