Venture capital, private equity, and wealth management firms face complex and inefficient investor onboarding processes, leading to increased operational costs and potential compliance risks. Managing sensitive information for family offices and high-net-worth individuals requires robust security measures and streamlined workflows, which are often lacking in traditional systems.

Factor provides a SaaS-based regulatory technology platform designed to streamline investor onboarding and enhance compliance for firms managing alternative investments. The platform automates KYC/AML checks, accreditation verification, and document collection, reducing manual effort and accelerating the onboarding timeline. Factor's secure data vault ensures the confidentiality of sensitive investor information, while its audit trail provides a comprehensive record of all onboarding activities. By centralizing and automating these processes, Factor helps firms reduce operational overhead, minimize risk, and improve the overall investor experience.

Automated KYC/AML compliance checks with integrated identity verification services

Secure document management with role-based access controls and encryption

Customizable investor questionnaires and accreditation workflows

Real-time monitoring of onboarding progress with automated alerts and notifications

Audit trail functionality for compliance reporting and regulatory audits

Integration with existing CRM and portfolio management systems

Factor targets venture capital firms, private equity firms, wealth managers, and family offices that require a secure and efficient solution for investor onboarding and compliance management.