New Compliance & Risk Management Enhancements

International TIN (Tax Identification Number) Validator

To reduce errors and enhance compliance, we have implemented an international TIN format validator that automatically checks tax identification numbers across different jurisdictions.

Name Screening Email Notifications

Stay ahead of compliance risks! You can now subscribe to email notifications for any changes in an investor’s name screening results, keeping you informed in real-time.

Adapting to Asset Managers & WpHG Regulations

Vestlane is now even more adaptable, expanding onboarding capabilities for asset managers alongside fund managers. This includes compliance with WpHG (German Securities Trading Act), ensuring regulatory alignment for a broader range of financial institutions.

These updates make investor onboarding clearer, more accurate, and fully compliant with evolving regulations.

Visit Vestlane Help to get more details on all our product updates. Or contact us if you have specific questions.