KYC/AML

KYC/AML Compliance Software
for Private Investment Firms
Effortlessly collect the data and documents necessary to screen investors and maintain regulatory compliance - without inconveniencing your LPs.
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Reduce friction for LPs with data collection workflows

Eliminate email back-and-forth and simplify the KYC/AML data collection process for your investors. Flow’s simple digital workflows make it easy for LPs to submit the necessary data and documentation.
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Maintain compliance with
a comprehensive solution

Use the documents and data collected from investors to perform AI-powered identity checks and extensive KYC, AML, PEP, and sanctions screenings. Configure your own security thresholds with ease.

Integrate KYC/AML into
the subscription process

While not necessary, it’s possible to embed KYC/AML data collection workflows directly into your standard fund subscription process. This integrated approach creates a single, seamless onboarding experience for your LPs.
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Key Features
AI-Powered
Identity Verification
Ensure all ID documentation is authentic with AI-powered verification technology
Comprehensive
Screenings
Maintain total compliance with KYC, AML, PEP, and sanctions screenings
Configurable
Security Thresholds
Easily configure custom security thresholds, based on your exact needs
Integrated
Workflows
Add KYC/AML data collection directly into your investor onboarding process
Trusted by over 250 private investment firms representing 16,000+ limited partners
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Flow provides operational leverage to the finance function.
Ryan Randall
CFO, CCO, and Partner, Section Partners
Read the Case Study
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The Flow team has been highly responsive, promptly addressing our inquiries or concerns and providing excellent support along the way.
Adam Choe
Managing Partner, Tundra Ventures
Read the Case Study
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Flow helps us deliver a world-class LP experience, every time.
Gil Ben-Artzy
Founding Partner, UpWest Ventures
Read the Case Study
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Flow gets the clerical burden out of the way.
Matt McGraw
Founding Partner, Anthropocene Ventures
Read the Case Study
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Seeing our vendors engage with the platform has been great. Almost everything they need from our team is available in Flow.
Ben Mahdavi
Founding Partner, Quiet Capital
Read the Case Study
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Flow has been an incredibly important and integral part of the 9Yards story from the very beginning and has made my life much easier.
David Fisher
Co-founder, 9Yards Capital
Read the Case Study
bright pink quote icon
Flow provides operational leverage to the finance function.
Ryan Randall
CFO, CCO, and Partner, Section Partners
Read the Case Study
bright pink quote icon
The Flow team has been highly responsive, promptly addressing our inquiries or concerns and providing excellent support along the way.
Adam Choe
Managing Partner, Tundra Ventures
Read the Case Study
bright pink quote icon
Flow helps us deliver a world-class LP experience, every time.
Gil Ben-Artzy
Founding Partner, UpWest Ventures
Read the Case Study
bright pink quote icon
Flow gets the clerical burden out of the way.
Matt McGraw
Founding Partner, Anthropocene Ventures
Read the Case Study
bright pink quote icon
Seeing our vendors engage with the platform has been great. Almost everything they need from our team is available in Flow.
Ben Mahdavi
Founding Partner, Quiet Capital
Read the Case Study
bright pink quote icon
Flow has been an incredibly important and integral part of the 9Yards story from the very beginning and has made my life much easier.
David Fisher
Co-founder, 9Yards Capital
Read the Case Study
Explore other solutions
DATA ROOM
Accelerate your fundraise and impress future LPs
Easily share documents and impress potential investors with virtual data rooms purpose-built for private investment funds.
INVESTOR ONBOARDING
Simplify fund subscriptions for your Limited Partners
Delight your LPs with a digital subscription experience. Turn legal documents into workflows that help you fundraise faster, at lower cost.
INVESTOR Portal
A single destination for LPs and service providers
Provide LPs with a consolidated investment experience. Give all stakeholders a single point of access for fund-related information.

Get a Guided Tour
of the Flow Platform

Book time with a product expert to learn how Flow can help you deliver a best-in-class LP experience through its integrated Data Room, Investor Onboarding, and Investor Portal solutions.