Raising

Invite and onboard investors

Invite investors, collect their KYC/AML information, and see where each one stands.

  1. 1

    Invite

    Invite investors by email or link.

  2. 2

    Complete KYC/AML

    Investors fill out their KYC/AML questionnaire.

  3. 3

    Track

    See each investor’s information and status in one place.

Investor statuses

  1. Awaiting KYC
  2. Awaiting KYC Approval
  3. Awaiting Signatory
  4. Awaiting Countersignature
  5. Awaiting Funds

Overview: KYC/AML

Next: Sign documents and close · Set up an SPV or fund