KYC / AML

Protection for You and Your Investors

For rapid and secure investor onboarding. Protect your firm, expand your investor network, and take a proactive approach to your compliance strategy with fully integrated KYC/AML verification.

Fast

On average, investors complete verification in less than 1 minute.

Frictionless

Over 90% of investors are approved on their first attempt.

Global

InvestNext’s KYC/AML accepts over 14,000 global ID types.

Protection That Scales

Reduce Risk

Don’t risk financial penalties, criminal action, and lost trust due to an inefficient compliance process. Manual or multi-system compliance processes can subject you to greater risk. InvestNext’s KYC/AML empowers you to automate your compliance processes with watchlist screenings, biometric liveness checks, and continuous monitoring to protect your firm and your investors.
Simplified Compliance

Maintain Compliance & Build Trust

Prevent your deals from being thrown off track due to safety and compliance issues that could have been detected at the beginning stages of your raise or during investor onboarding. Promote your compliance and credibility to gain investor confidence and protect your reputation.
Fully Integrated

Empower Investors

Investors complete KYC/AML verification independently and securely from within the InvestNext platform. Integrate verification directly into your commitment flow or send requests to investors as needed. Access KYC/AML data through your dashboard to complete necessary filings and ensure regulatory compliance at every step.

Fast & Secure

Eliminate Friction

Easy to use for investors, and even easier to manage for sponsors. Investors experience a smooth verification process that doesn’t redirect them outside of your portal or add unnecessary friction to your subscription process.

On average, investors complete verification requirements in less than 1 minute, and over 90% of investors are approved on their first attempt. And with over 14,000 global ID types accepted, you can offer the same great experience to all of your investors regardless of location.

“The introduction of InvestNext reshaped our approach. It came at a critical juncture, providing the scalability we needed to surpass our expectations of $50 million in Capital Under Management, reaching $400 million in Capital Under Management within just four years.”

Mike Williams, VP Investor Relations | Open Door Capital

Satisfied Users. Long-Term Relationships.

Explore the platform​

Security & Compliance

Keep data secure with the highest industry standards for encryption, data storage, and authentication - verified by the strictest external audit available.

Branded Investor Portal

Build credibility and impress your investors with a meticulously designed white label investor portal. Promote offerings to new and existing investors with professional and customizable deal rooms. Accelerate capital raising with frictionless commitment flows and secure inbound funding.

Automated Back-Office

Reduce administrative overhead with automated financial management.

Protect Your Investors, Your Projects, and Your Firm

See how integrated KYC/AML offers unparalleled protection – without sacrificing your investor experience.

5 CRE Fundraising Trends

Our analysis reveals the five strategies reshaping CRE capital raising.

Insights from Top Fund Managers

Learn how top fund managers are rewriting the rules of engagement.

Shorten Fundraising Cycles

Drastically reduce the time it takes to raise and distribute capital.

Exceed Investor Expectations

Transform time-intensive processes into powerful and efficient investor relations tools

Download the Capital Raising Trends Whitepaper

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