A dynamic KYC network
Use LedgerComm to store all your KYC documentation relating to your business, people, tax admin and legal structures - like you would with any dataroom provider.
Invite different users into the platform to review your documentation. See your KYC status with others.
A social network for KYC
How it works....
With our dynamic KYC review system you can spot any potential issues you may have with a firm or a particular fund.
Access who has KYC'd all the funds you want to allocate to on a pre-trade basis. Prevent post trade KYC delays.
For example if you can buy the same loan at the same price from Bank X or Bank Y , but only Bank X has signed off KYC on the 5 funds you want to allocate to then you can give Bank X the trade - knowing it will settle on time.
- Share your information with your Approved Counterparties
- See when they have reviewed your documentation
- Access KYC status on a pre-trade basis
- Create custom reports to see where KYC is blocking trades
Use it for Borrower KYC
LedgerComm automates KYC data collection for you, ensuring borrowers give you the documents YOU need - organised and filed to your in-platform data-room. You can review, accept & reject these documents on the platform.
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 ›
20 Eastbourne Terrace, London W2 6LA, United Kingdom