at Financial Technnology Year
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Funded
from Gen II Fund Services
Digital subscription platform for private capital funds that handles investor onboarding workflows, document collection and an integrated AML/KYC workflow.
Category:
Client Onboarding Systems
Digital platforms that streamline the client intake process, including document collection, due diligence, suitability assessment, and account setup while ensuring regulatory compliance.
Funded
Category:
AML and KYC Solutions
Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
Funded
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