What’s new?
Navigating compliance and regulatory requirements can be complex, but RAISE Connect is making it easier than ever with the launch of our KYC & Due Diligence module. Designed to streamline identity verification, document management, and compliance workflows, this new feature ensures seamless, secure, and efficient due diligence for General Partners (GPs) and Limited Partners (LPs).
Why is this important to you?
- ✅ Simplified KYC Process
- Easily review, upload, and submit KYC & Due Diligence documents in one centralized platform.
- ✅ Automated Compliance Tracking
- View and track your task progress, which includes information review, KYC documents upload, consent and confirmation, ensuring everything is completed on time.
- ✅ Multi-Case Management
- Manage KYC requirements across multiple engagements, ensuring consistency.
- ✅ Effortless Document Sharing
- Securely store and share verified profiles for seamless onboarding.
- ✅ Enhanced Relationship Confirmation
- Confirm and authorize the use of KYC & Due Diligence data across different engagements, reducing duplication.
Anything else I need to know?
With RAISE Connect KYC & Due Diligence module, you can save time, reduce risk, and ensure full regulatory compliance—all in one place. Whether you’re a GP managing investor due diligence or an LP ensuring seamless onboarding, this feature empowers you with greater control and transparency.
Ready to experience hassle-free KYC & Due Diligence compliance?
Log into RAISE Connect today!