AML / KYC

The anti-money-laundering and know-your-customer checks a fund runs to verify each investor's identity and source of funds before accepting capital.

Orivade keeps this on the investor's record — linked to the email or document it came from, so the current status is one search away the moment an LP asks.

See also

Investor QuestionnaireThe form bundled with a subscription agreement that collects an investor's tax, regulatory, and eligibility information.
Accredited InvestorAn individual or entity that meets the SEC income or net-worth thresholds and is therefore eligible to invest in private funds.

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