know your customer (KYC)
Keep your fund protected with KYC
Stay on top of compliance with automated tools for managing KYC/AML checks on LPs.
Streamline your compliance
Centralise KYC/AML checks
Initiate, track and review KYC/AML checks and results in one place.
Get comprehensive coverage
Stay compliant with multi-jurisdiction coverage for KYC/AML.
Reduce back-and-forth
Collect LP 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/AML dashboard
Access a centralised, up-to-date overview of every LP’s risk score, and easily initiate screenings in the same place you manage your fund.
Compliance reports on demand
Get auto-generated risk scores and customer due diligence (CDD) results - all securely stored in one place and ready to download when you need them.
Continuous watchlist monitoring
Keep your firm compliant with automated daily watchlist screenings and alerts for sanctions, politically exposed persons (PEP), adverse media and enforcement alerts.
Manage your KYC compliance programme 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 KYC/AML regulations impact regulated financial institutions.
- Product Updates
KYC latest releases
Learn more about recent KYC product updates for multi-jurisdictional funds.
- 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.
Keep your fund protected with KYC
Stay on top of compliance with automated tools for managing KYC/AML checks on LPs.
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