Avoid errors and fines with direct KYC and AML integration
Provide robust KYC and AML solutions and gain profound insights into investors, stakeholders, UBOs and signatories.
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Automated, yet reliable KYC and AML integration
Investor & Target Monitoring
Initial and ongoing KYC/AML compliance monitoring for investors and target funds in one dashboard.
Advanced Dashboards
Track name screening results daily. Get a 360° risk assessment of the funds and structures at a glance.
SSOT for Investor Data
Automated data updates from multiple data sources. Connected to trade registers and money laundering databases.
Success Stories with Vestlane
Vestlane is the #1 choice among LPs and GPs in Europe.
Success Stories Hub
Comprehensive Overview on AML
Get a complete 360° view of all stakeholders for solid KYC, KYB, and KYA compliance. Vestlane provides ongoing monitoring and review for easy due diligence.
Screening and Monitoring for Contracting Parties
Manage cap tables, investment deals, and historical data with ease. Filter investor activity by amount, legal type, and country. Get real-time updates on changes from transfers, secondaries, or inheritance.
Smart Data Capture
Capture all information, from basic details to banking, and KYC/AML data with intuitive questionnaires. Gather UBO details, wealth origin, investor classification, FATCA/CRS, and tax compliance data.
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Join over 279 leading funds experiencing efficiency with Vestlane.
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