Lesson 4: Ensure that your KYC & AML is up to date and minimise human error

KYC Up to date - Minimise human error

Regulation is more stringent

The Autorité des Marchés Financiers (AMF) and the European Securities and Market Authority (ESMA) are becoming more stringent in terms of regulations related to Know Your Customer (KYC) and Anti-Money Laundering (AML). This adds pressure on management companies to verify and update these data points and documents more frequently.

Moreover, as ticket sizes decrease and the number of Limited Partners (LPs) interested in Private Equity increase, the volume of data to manage and store rises. Today, KYC / AML is collected is manually, making the process tedious and extremely time consuming for the back-office manager.

How PE Cube can help 

To facilitate management companies, PE Cube delivers a SaaS software that allows the back-office manager to store and monitor KYC & AML data points and documents. The software identifies if LPs have missing or outdated data on their profile and gives access to an overview of the freshness of documents and scoring of risk and vigilance at the fund level. 

On top of that, PE Cube can update and verify information directly from public databases through an API. The structure of the solution is such that it can interact with any other software, classifying PE Cube as “best of breed” solution. 

PE Cube accompanies the back-office team to ensure compliance while minimising the risk of human error. Not only that, but your team can also easily locate documents and data when needed for an audit. 

Strengthen your bases by digitalising with PE Cube, so that your teams can fully devote themselves to their added value.

By choosing to digitalise with PE Cube, you will be operational in ONLY 3 weeks!

To plan a demo, click here


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