know your customer (KYC)
Keep your fund protected with KYC
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
Compliance reports on demand
Continuous watchlist monitoring
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.
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 solution supports a variety of different functions including customer ID verification (CID), due diligence (CDD) and sanction screenings.
Keep your fund protected with KYC
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