Streamlining KYC, KYT, and AML compliance for asset managers and family offices

The importance of Know Your Customer (KYC), Know Your Transaction (KYT), and Anti-Money Laundering (AML) processes is paramount in today’s changing regulatory landscape, as these measures are crucial for ensuring a smooth and secure investor experience. As an asset manager, your skill in managing the complexities of financial markets is critical, and the responsibility to comply with KYC, KYT and AML regulations can be daunting and outside your primary focus. Our expert teams, supported by our proprietary platforms MaxComply™ and gVue, offer tailored KYC, KYT, and AML solutions with managed services to streamline investor onboarding, manage risks, and enhance investor’s experience.