COMPLIANCE
AML/CFT and KYC solutions delivered by Juniper Square’s teams and technology
GPs need to carefully evaluate their compliance responsibilities to establish appropriate reporting and controls.
Our solutions: Compliance solutions for private capital
Enhance your compliance programs with technology and services that deliver efficiencies, provide transparency, and mitigate risk
KYC
Investor identification and verification, beneficial owner and controller identification, and OFAC screening
AML/CFT
Risk-based assessments, enhanced due diligence, and ongoing transaction monitoring
Secure, integrated platform
Integrated CDD/CIP workflows and the highest industry standards for encryption, data storage, and authentication
Our Difference: Streamlined compliance across the investment lifecycle
Juniper Square’s platform integrates AML/KYC processes across the investment lifecycle making compliance responsibilities seamless for GPs, LPs, and advisors
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Identify and screen investors, beneficial owners, and controllers
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Tailor access settings, review audit logs, and build secure and integrated workflows
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Collect and store identification documents within the digital subscription process
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Rely on compliance experts to conduct reviews and risk assessments
juniper square perspectives: The importance of data governance across the investment lifecycle
Proper data governance improves efficiency and provides accurate and up-to-date information for all stakeholders.