Funds & Private Equity

Investor and portfolio screening for
money that stays for years.

A limited partner is a relationship measured in a decade, and a portfolio company brings its own owners with it. Both ends need diligence, and the closing timetable is the reason it usually gets compressed.

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450+
Sanctions & PEP datasets: 147M+
Entities indexed: Both ends
Investors and holdings

Compliance challenges

What keeps your compliance team up at night.

Limited partners behind vehicles

A commitment arrives from a feeder, a nominee or a family office, and the investor you are onboarding is not the name on the subscription document.

Source of wealth, not just source of funds

Where the money came from this year is a different question from how it was accumulated, and only the second one satisfies enhanced due diligence.

Politically exposed investors

A PEP commitment is not a refusal, it is a different process. Missing it entirely is the failure.

Portfolio company ownership at acquisition

Buying a company means inheriting its shareholders, its directors and whatever attaches to them.

Re-screening at every close

A fund with four closes over eighteen months has four moments where the world has changed since the last check.

Administrators and managers holding one file

The manager makes the decision and the administrator holds the record, which only works if both are looking at the same evidence.

on8 solutions

What we actually run for you.

Smart Sanction

Screen investors, their controllers and portfolio company owners against 450+ sanctions and PEP datasets.

PEP screening that reaches family members and close associates, the usual shape of a sensitive commitment
Corporate ownership and director screening for the vehicle behind a subscription
Adverse media in graded categories, attributed to the article it came from
Every hit carries its source record; its first-seen date is when our index first carried it, not when it was designated
Your screening history records who searched for whom, with which tool and when, so the file shows when each check ran

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Entity Graph

Map the ownership around a commitment or a target.

Ownership and relationship mapping, so a feeder structure is visible rather than assumed
Controlling parties and associates surfaced from registry and sanctions data
The same evidence trail as name screening, in the same case file
Re-runnable at each close without rebuilding the diligence from scratch

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Regulatory coverage

The rules that govern your business.

Named sources, not a badge wall. Each one is the instrument the obligation actually comes from.

Money Laundering Regulations 2017UK: Customer due diligence, enhanced due diligence for PEPs, and the record-keeping that a supervisory visit examines.
FinCEN investment adviser AML ruleUSA: The rule extending anti-money-laundering programme and reporting duties to registered and exempt reporting investment advisers.
6AMLDEU: The Sixth Anti-Money Laundering Directive, which extends criminal liability to legal entities and to those who enable an offence.
FATF RecommendationsGlobal: Customer due diligence, beneficial ownership and targeted financial sanctions standards.

GuideAML for Fund ManagersInvestor onboarding, ownership checks and screening for funds and private equity.Read the guide