# 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.