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About KYC34

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.

KYC34 Details

Vendor
B4Finance
Year Launched
2017
Location
Paris 128 rue la Boetie 75008 Paris
Deployment
cloud
Training Options
documentation, videos, live online, in person
Countries Served
All Countries.
Languages
English, Spanish, French, German, Italian, Portuguese, Korean, Japanese, Chinese
Users
Fund Managers, Investors (Limited Partners), Distributors, Law Firms, Fund Administrators
Industries Served
Private Equity, Investment Management, Fund Services, Legal Services
Tags
KYC, AML, fund subscription, due diligence, compliance, private equity, investment management, third-party management, AI-powered platform.

KYC34's In-App Market Place

Does KYC34 have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

NA

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), CAD (C$), AUD (A$), JPY (¥), CHF (Fr.), CNY (¥), INR (₹), MXN ($), SGD (S$), HKD (HK$), KRW (₩)

Pros & Cons

  • Highly automated fund subscription process.
  • Strong focus on compliance with ESMA and GDPR standards.
  • Regular penetration testing ensures security.
  • Collaborative platform for all stakeholders in the investment process.
  • Pricing details are not openly available and may vary by client.
  • Might require training for some users to fully utilize the platform's capabilities.

KYC34's Support Options

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