A KYC NETWORK TO HELP YOU SETTLE TRADES QUICKER
A KYC network that delivers more than a dataroom
Store your firm's due diligence documents in one place. Invite others to review. See when they have reviewed your docs. We've build a Facebook for KYC.
Why you should use it.
- You want to know if your funds are KYC'd before you trade
- You’re fed up with KYC delays costing you time and money
- You want visibility into the counterparty KYC process - it's a 2 way street after all
- You're launching a new fund and want to track your KYC status in real time
LedgerComm is ISO27001 certified
Who is it for ?
Agents
Trustees
Borrowers
Lenders
Banks
Without a solution to KYC loan settlement will never improve
You need more than a dataroom. Mange KYC, counterparty lists, SSI, tax information all in 1 place.
Identify which firms to chase
Tech that helps you identify which firms are lagging with onboarding
Load your data once
Keep a golden source of truth in 1 place and then open your profile to people you want to do busines with
Action required
Get notified when firms in your network have sent you docs to review
See where KYC is blocking trades from settling
Need to prioritise your KYC resources to your biggest unsettled trades? You can see all unsettled trades with a KYC issue
To get a demo of our KYC software get in touch
We're always open for a chat.
Give us a call on +44 7899 901668, leave a message,
or book a demo ›
LedgerComm Ltd
20 Eastbourne Terrace, London W2 6LA, United Kingdom
