Carta KYC: Keep Your Fund Protected with KYC
Know Your Customer (KYC)
Keep Your Fund Protected with KYC
Stay on top of compliance with automated tools for managing LP KYC checks.
Streamline Your Compliance
Centralize KYC Checks
Initiate, track, and review KYC checks and results in one place.
Get Comprehensive Coverage
Stay compliant with multi-jurisdiction coverage for KYC and sanctions.
Reduce Back-and-Forth
Collect investor information at scale with automated processes.
Cut Through the Complexities of KYC
Move faster, onboard LPs with confidence, and continuously protect your fund.
Real-Time KYC Status Dashboard
Access a centralized, up-to-date overview of every investor’s risk score and easily initiate screenings, in the same place you manage your fund.
CDD Reports for LPs on Demand
Get auto-generated risk scores and customer due diligence (CDD) results—all securely stored in one place and ready to download when you need them.
Continuous Watchlist Monitoring
Keep your firm compliant with automated daily watchlist screenings and alerts for OFAC/sanctions, politically exposed persons (PEP), adverse media, and enforcement alerts.
Manage Your KYC in the Same Place You Manage Your Fund.
Trusted with $220B+ in Private Capital Fund Assets Under Administration
FAQs
You have questions, we have resources and answers.
Do I need to be on the Carta platform to access this product?
Does Carta support KYC for funds outside the US?
Is KYC available outside of fund closing?
What services and support are included with KYC?
What types of funds does Carta KYC support?
Keep Your Fund Protected with KYC
Stay on top of compliance with automated tools for managing LP KYC checks.