# know your customer (KYC)

## Keep your fund protected with KYC

Stay on top of compliance with automated tools for managing KYC/AML checks on LPs.

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## Streamline your compliance

Centralise KYC/AML checks

Initiate, track and review KYC/AML checks and results in one place.

Get comprehensive coverage

Stay compliant with multi-jurisdiction coverage for KYC/AML.

Reduce back-and-forth

Collect LP information at scale with automated processes.

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## Cut through the complexities of KYC

Move faster, onboard LPs with confidence and continuously protect your fund.

### Real-time KYC/AML dashboard

Access a centralised, up-to-date overview of every LP’s risk score, and easily initiate screenings in the same place you manage your fund.

### Compliance reports 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 sanctions, politically exposed persons (PEP), adverse media and enforcement alerts.

## Manage your KYC compliance programme in the same place you manage your fund.

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## 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 of Europe?

### Is KYC available outside of fund closing?

### What services and support are included with KYC?

### What kind of KYC/AML compliance does Carta support?

## Keep your fund protected with KYC

Stay on top of compliance with automated tools for managing KYC/AML checks on LPs.