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New featureFUND SUBSCRIPTION
3 months ago

Faster AML/KYC collection with early document visibility

🔍 What’s New?

Introducing our new changes to AML/KYC document visibility for new investors. Now investors can view and start submitting their AML/KYC documents immediately after they begin filling up the subscription form, without needing to complete every required field.

🚀 Key Enhancements:

  • Early Visibility: The list of required AML/KYC documents is now visible as soon as the investor starts filling up the form, even if not fully completed.
  • Fund-Level Configuration: You can enable or disable this easily in your fund’s settings, making it fully customizable based on your workflow.
  • Real-Time Webhook: A webhook notifies your team the moment a document is uploaded, giving fund managers and legal teams immediate visibility.

✨ Why It Matters?

  • ✅ Faster Compliance Onboarding: Investors can start the KYC process earlier, reducing turnaround time.
  • ✅ Improved Transparency: Teams are notified the moment documents are uploaded - no more waiting in the dark.
  • ✅ Flexible Workflows: Tailor the experience to fit your fund’s compliance approach.
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