Stop Chasing KYC Documents. Stay Audit-Ready Across Every Fund.

Collect CDD/EDD documents, run reviews, assign risk ratings, and export an audit pack, all from one dashboard.

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Trusted by fund administrators managing 140+ funds and $2.5B+ in capital.

The Reality of AML Compliance Today

Chasing Documents for Weeks

Emails, phone calls, spreadsheets. Investors submit incomplete packages. Your team follows up again. And again.

No Single Source of Truth

AML records live in email threads, shared drives, and filing cabinets. When someone asks “is this investor compliant?” nobody can answer immediately.

Audit Prep Is a Fire Drill

When the regulator calls, your team scrambles to assemble records across every fund, every investor. Every time.

How AltConnect Changes This

Investor Onboarding That Ensures Completeness

Your investors receive a guided, secure experience. They see exactly what’s required (identity documents, beneficial ownership declarations, source of funds) and upload everything in one session. No incomplete submissions. No chasing.

Complete Compliance Visibility

Every investor’s AML profile, documents, risk rating, and review status in one place. Across every fund. Updated in real time. Your compliance officer sees the full picture without opening a single email.

Always Audit-Ready

Fund-level compliance summaries are always current, always exportable. When the regulator calls, you pull a report. Not a team together.

Built for Your Size

Encrypted. Fully auditable. Works for five investors or five hundred. Live in days, not months.

Everything You Need for End-to-End AML Compliance

Guided Investor Uploads

Investors see exactly what’s needed and submit once.

Document Checklists

Configurable per fund, jurisdiction, and investor type.

Reviewer Queues

Assign, prioritize, and track reviewer progress.

Risk Ratings

Assign and track risk levels per investor.

Refresh Scheduling

Automated reminders when documents expire.

Full Audit Trail

Every action logged: who, what, when.

Evidence Repository

All documents stored, organized, and exportable.

Audit Pack Export

Export compliance evidence per fund or investor in minutes.

Case Notes

Reviewers add notes and context directly in the workflow.

From Onboarding to Audit-Ready in Four Steps

1

Configure

Set up in under an hour. Templates included.

2

Invite

Send a secure upload link in minutes.

3

Review

Queue-based reviewer workflow with built-in clarifications.

4

Monitor

Always-on status dashboards with refresh reminders.

Purpose-Built for Teams Like Yours

Small Fund Administrators

You manage 1–5 funds and don’t have a dedicated compliance team. AML is a regulatory requirement that’s disproportionate to your team size. AltConnect gives you the infrastructure without the headcount.

Family Offices

Your team is small but your regulatory obligations aren’t. You face the same AML requirements as firms ten times your size. AltConnect makes compliance manageable without an enterprise budget.

Emerging Managers

You’re raising Fund I or II. You need LP credibility and regulatory compliance, but you can’t justify a compliance hire. AltConnect gets you audit-ready from day one.

No Compliance Team? No Problem.

You need AML/KYC reviews done right but don’t have the in-house expertise. Our managed review service pairs the platform with experienced compliance reviewers so you get audit-ready results without hiring a single analyst.

Multi-Jurisdictional Coverage

Pre-built questionnaire templates for Cayman AML, US BSA/AML, and EU AMLD. Or build your own. One platform, every jurisdiction.

Transparent, Predictable Pricing

AML/KYC Compliance Platform

$5,000/year

or $500/month

Everything you need for complete AML/KYC compliance:

  • Guided investor onboarding & document collection
  • Reviewer workflow with risk ratings & case management
  • Fund-level compliance dashboards & reporting
  • Audit trail & evidence repository
  • Unlimited funds
Get Started

0

Funds Served

$2.5B+

Capital Raised

0

Investors Onboarded

Enterprise Security

Common Questions

Most clients are live within a week. We configure your questionnaire templates, set up your fund structure, and invite your first investors.

The platform is configurable for Cayman Islands AML, US BSA/AML, and EU AMLD requirements. Questionnaire templates can be customized to any jurisdiction.

Yes, all data is encrypted at rest and in transit, hosted on Microsoft Azure infrastructure. Access is role-based and fully auditable.

That’s exactly what this is built for. AltConnect offers AML as a standalone module. You don’t need to use subscription management or data room features.

Yes. Your internal compliance staff or your existing third-party provider can be added as reviewers directly in the platform. You’re not locked into any review service.

Ready to Simplify Your AML Compliance?

See how AltConnect works for your funds. No commitment, no pressure.

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