KYC Document Collection

This solution sends each new investor a personalized, guided request for the KYC documents required under your compliance program, such as government-issued ID, proof of address, corporate formation documents, and beneficial ownership certifications, and automatically follows up until all required documents are received and logged in your compliance system. It reduces the back-and-forth that typically extends onboarding.

The problem it solves is that investor onboarding is both compliance-critical and time-consuming, and incomplete documentation delays closings and creates regulatory exposure. Automated document collection ensures every investor is fully onboarded before they are admitted to the fund, with a complete audit trail of what was received and when.