KYC/AML
KYC/AML Compliance Software
for Private Investment Firms
for Private Investment Firms
Effortlessly collect the data and documents necessary to screen investors and maintain regulatory compliance - without inconveniencing your LPs.
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.
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.
Key Features
AI-Powered
Identity Verification
Identity Verification
Ensure all ID documentation is authentic with AI-powered verification technology
Comprehensive
Screenings
Screenings
Maintain total compliance with KYC, AML, PEP, and sanctions screenings
Configurable
Security Thresholds
Security Thresholds
Easily configure custom security thresholds, based on your exact needs
Integrated
Workflows
Workflows
Add KYC/AML data collection directly into your investor onboarding process
Trusted by over 250 private investment firms representing 16,000+ limited partners
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.