KYC34 by B4Finance is a fund onboarding and due diligence platform designed for private equity and investment management. It provides white-label subscription experiences, KYC and AML verification, third-party risk management, and compliance with ESMA and GDPR. Features include pre-filled subscription documents, automated monitoring with audit trails, and global risk assessment across investors and distributors. The platform is cloud-based with training via webinars and documentation, and pricing is by quote. It suits fund managers and administrators that want simplified investor onboarding with strong compliance controls. Key capabilities White-label fund subscription workflow KYC and AML due diligence Third-party risk management Automated monitoring and audit trail Compliance with ESMA and GDPR Best for: Fund managers simplifying investor onboarding and compliance.
B4Finance is an AI-powered KYC-AML and fund subscription platform designed to streamline the investor onboarding process for private capital markets. It provides an all-in-one solution that allows fund managers and investors to focus on their core activities, like raising funds, rather than being bogged down by administrative tasks. The platform offers a seamless experience for limited partners (LPs) with a guided subscription process in a customizable white-label environment. B4Finance supports over 70 clients, with €500 billion in assets under management (AuM), ensuring a smooth and efficient onboarding experience that complies with regulatory standards, such as GDPR and ESMA. The user interface of B4Finance is built to be intuitive and highly functional. Fund managers can access automated processes that pre-fill up to 80% of subscription documents, drastically reducing the amount of manual work required. The platform also provides a centralized dashboard for real-time risk assessment and monitoring, enabling users to manage large volumes of data with ease. Collaboration is a key focus, allowing fund managers, investors, distributors, and law firms to work together through a single, integrated platform.
Provides a guided LP experience in a white-label environment, simplifying the onboarding process.
Ensures secure investor interactions, compliance with regulations, and formalized due diligence processes.
Offers a comprehensive risk management system for large volumes of data, including investors, assets, and distributors.
Aligns with ESMA standards and adheres to GDPR for secure data management and compliance.
Provides tools for fund managers, distributors, law firms, and fund administrators to work together seamlessly.
Regularly conducted by third parties to ensure data security.
80% of subscription documents are pre-filled, reducing the onboarding time.
A comprehensive tool to assess risk across large volumes of investors, funds, and distributors.
Fully customizable for fund managers to brand their investor interactions.
Regular updates and risk assessments with a complete audit trail.
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KYC34 by B4Finance is a fund onboarding and due diligence platform designed for private equity and investment management. It provides white-label subscription experiences, KYC and AML verification, third-party risk management, and compliance with ESMA and GDPR. Features include pre-filled subscription documents, automated monitoring with audit trails, and global risk assessment across investors and distributors. The platform is cloud-based with training via webinars and documentation, and pricing is by quote. It suits fund managers and administrators that want simplified investor onboarding with strong compliance controls. Key capabilities White-label fund subscription workflow KYC and AML due diligence Third-party risk management Automated monitoring and audit trail Compliance with ESMA and GDPR Best for: Fund managers simplifying investor onboarding and compliance.
Does KYC34 have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
NA
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Email Address
sales@b4finance.comContact
+33 1 76 36 12 94Algorythmics RegTech Platform is a compliance software from Algorythmics that provides regulatory technology solutions for…
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