# KYC COMPLIANCE

## KYC as a competitive edge

Drive defensible decisions with lawyer-led AI for transaction AML, inbound KYC and investor onboarding.

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## Convert regulatory complexity into institutional clarity

### Codify firm-wide governance

Turn KYC/AML risk thresholds into automated compliance standards.

### Back decisions with market intel

Verify KYC risk against market standards with lawyer oversight.

### Maintain audit-ready defensibility

Secure lawyer-verified records for every compliance action.

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## Consolidate your firm’s compliance stack

Unify your risk standards, vetting and oversight with AI-powered, lawyer-verified KYC.

### Scale transaction compliance

Accelerate deal velocity with high-trust risk memos. Deploy a three-tiered suite of lawyer-led tools to verify risk against market standards, ensuring every deal is audit-ready and backed by a registered law firm.

### Standardise inbound KYC

Eliminate manual document packaging and protect firm standards. We handle all inbound KYC requests on your behalf, applying KYC expertise to minimise disclosure risk and maintain consistency across counterparties.

### Secure investor KYC

Close funds faster with a seamless LP onboarding experience. Get lawyer-verified files for Cayman, Luxembourg and Delaware – combining automated AML screening with the precision needed to move to capital calls.

### Automate background screening

Mitigate reputational risk with rapid vetting that keeps deal teams moving. Leverage lawyer-led AI to run high-volume sanctions checks against global watchlists, delivering verified risk summaries.

## Automate transactional legal and compliance with expert-led lifecycle support.

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## Meet the Senior Compliance team

Partner with an experienced team dedicated to driving defensible results.

**Patrick Daniel**  
MD Compliance  
A Slaughter and May and Freshfields alumnus, Patrick leads our Transaction Compliance division, ensuring our clients meet their regulatory obligations.

**Beatriz Andersen**  
Legal Director, KYC  
Beatriz led the compliance division for the Spanish Branch of ICBC Luxembourg, following nine years as a transactional lawyer at Allen & Overy Madrid.

**Anna Osinska**  
Legal Director  
Anna joined Avantia from Allen & Overy as a Lead Lawyer in the Transaction KYC team. Anna has since become Legal Director and runs our specialist Investor KYC team.

**Karin Porstendörfer**  
Compliance Director  
Former Director and Head of AML/CFT at Carne Group with 15+ years in audit, compliance, and forensic roles in Luxembourg's financial industry, specialising in complex investigations, sanctions, and cryptoasset financial crime.

**Vaibhav Prabhakar**  
Legal Director  
Dual-qualified (India & UK) lawyer with experience across litigation, arbitration, compliance, and investigations, advising asset management firms on AML systems and controls in line with UK and EU regulations.