Feature overview
The investor onboarding process begins by capturing investor interest through a CRM or dedicated landing page, ensuring all prospects are efficiently managed from the start. Offering documents are then shared securely to maintain confidentiality and compliance. Comprehensive KYC/AML checks are performed—either through integrated services or manual verification—to validate investor identity and prevent financial risk. Investor suitability assessments follow, confirming accreditation status and jurisdictional eligibility.
Throughout the process, all diligence documents are organized and tracked in a secure data room, providing transparency and a streamlined workflow for fund managers and investors alike.
- Capture investor interest (via CRM or landing page)
- Share offering documents securely
- Perform KYC/AML checks (via integrated service or manual)
- Conduct investor suitability checks (accreditation, jurisdictional eligibility)
- Track investor diligence documents in data room