Industries
Investment Funds
Streamline investor onboarding for hedge funds, private equity, and other investment vehicles. Global compliance, institutional-grade security.
The Challenge
Investment funds face complex regulatory requirements across multiple jurisdictions. Traditional onboarding processes are time-consuming, error-prone, and create friction for sophisticated investors.
Whether you're onboarding institutional investors, family offices, or high-net-worth individuals, compliance shouldn't slow you down.
Without Identa:
- ✗Complex multi-jurisdiction compliance requirements
- ✗Manual document collection across time zones
- ✗Regulatory reporting bottlenecks
- ✗Investor frustration with repetitive processes
- ✗Growing compliance team headcount
The Identa Advantage
Streamline investor onboarding while maintaining institutional-grade compliance.
Global Compliance
Multi-jurisdiction KYC and AML compliance. One platform for investors worldwide.
Institutional Grade
Security and compliance standards that satisfy the most demanding institutional investors.
Regulatory Ready
Built-in support for AIFMD, FATCA, CRS, and other regulatory requirements.
Investor Portal
Give investors a secure, self-service portal for onboarding and ongoing reporting.
Built for Fund Managers
Every feature designed to streamline investor onboarding and fund operations.
- Automated investor accreditation verification
- Multi-currency, multi-jurisdiction support
- Secure subscription document management
- Real-time capital account management
- Automated regulatory reporting
- Complete fund administrator integration
Ready to Modernize Investor Onboarding?
See how leading fund managers are using Identa to onboard investors faster while maintaining institutional-grade compliance.