Automate Name Screening and Safeguard Your Private Equity Fund

We’re excited to announce a powerful new capability in Vestlane’s AML Risk Assessment workflow: Automated Name Screening, powered by ComplyAdvantage.

This integration allows private equity fund managers to stay ahead of compliance obligations, streamline onboarding of investors, targets and other counterparties. Finally the solution reduces manual checks — all in one unified platform.

Automated Name Screening with ComplyAdvantage

By leveraging ComplyAdvantage’s cutting-edge AI and risk intelligence, Vestlane now empowers you to:

• Assess Investors with Speed and Accuracy: Instantly screen new investors against comprehensive datasets—including sanctions, PEPs, watchlists, adverse media, and enforcement data—minimizing delays and ensuring a seamless onboarding experience.
• Focus on Real Risks: Automate risk assessments to prioritize high-risk investors, allowing your team to allocate resources where they matter most. High risk countries and jurisdictions (FATF) are flagged.
• Stay Audit-Ready: Align screening parameters with your firm’s risk tolerance and compliance goals, and remain prepared for regulatory scrutiny at any time.

With this integration, fund managers can reduce manual overhead, and maintain strategic oversight.

As regulations evolve, Vestlane’s integrated approach helps you adapt quickly—keeping your funds and assets protected, efficient, and reputation-strong.

By centralizing counterparty screening within Vestlane, you not only safeguard your private equity fund but also create a more transparent, confident compliance environment—ultimately enabling you to focus on strategic growth.

Book a demo today to learn everything you need to know about name screening with Vestlane.