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.

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.

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.

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.