Compliance & Trust Layer
RegTech & Automated Verification
Automated compliance that protects you and your investors. From KYC/AML to accreditation verification to fraud detection—built for the regulatory reality of 2025 and beyond.
Key Capabilities
Everything you need to make smarter investment decisions
KYC / AML Automation
Streamlined identity verification
- Document verification
- Identity matching
- Address verification
- PEP screening
- Adverse media checks
Accreditation Verification
Verify investor qualification status
- Income verification
- Net worth attestation
- Professional certifications
- Entity qualification
- Annual re-verification
Beneficial Ownership
Track ultimate beneficial owners
- UBO identification
- Ownership chain mapping
- Entity structure analysis
- Control person tracking
- FinCEN BOI compliance
Sanctions Screening
Real-time watchlist monitoring
- OFAC screening
- Global sanctions lists
- Continuous monitoring
- Alert management
- Audit trail logging
AI Fraud Detection
Proactive risk identification
- Irregular behavior detection
- Performance manipulation flags
- Sponsor anomaly alerts
- Transaction pattern analysis
- Document authenticity checks
Audit & Reporting
Comprehensive compliance records
- Complete audit trails
- Regulatory reporting
- Compliance dashboards
- Exception management
- Examiner-ready exports
Use Cases
See how investors use this feature to gain an edge
Streamlined Onboarding
A fund manager reduced investor onboarding time from 2 weeks to 2 days by automating KYC/AML and accreditation verification. Investor drop-off during onboarding decreased by 60%.
Continuous Monitoring
An RIA uses our continuous monitoring to track 500+ investors across their funds. When an investor appeared on a sanctions list, the system immediately flagged the issue, enabling rapid response.
Fraud Prevention
Our AI fraud detection identified irregular patterns in a sponsor's reported returns before an SEC investigation. Early detection enabled the platform to protect their investors from significant losses.
Regulatory Exam Prep
A wealth platform facing a regulatory examination used our audit trail and reporting features to produce examiner-ready documentation in hours instead of weeks, with zero findings.
Ready to Get Started?
Join thousands of investors already using Altellis to make smarter decisions.