Our solutions:
Integrated AML/KYC solutions for private markets
Enhance your AML/KYC program, stay ahead of regulations, and implement best practices with technology and services that easily scale and deliver efficiencies and a best-in-class LP experience.
KYC
Support LP identification and verification, beneficial owner and controller identification, and OFAC and global sanctions screening.
AML
Complete risk-based assessments, enhanced due diligence, and ongoing transaction monitoring for multiple jurisdictions.
Secure, integrated platform
Integrated workflows and the highest industry standards for encryption, data storage, and authentication.
Our Difference:
Best-in-class AML/KYC technology and services
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Collect identity information and documentation directly in Juniper Square, the platform your LPs already use and trust.
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Easily maintain your AML/KYC program for a growing number of LPs with integrated and automated processes that provide a best-in-class LP experience and evolve alongside the regulatory landscape.
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Work with institutional-grade AML/KYC experts to stay ahead of changing regulatory requirements.
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Manage AML/KYC fully within Juniper Square, the leading fund operations partner trusted by over 600,000 LPs.
Everything you need to stay compliant through your entire fund lifecycle
Backed by experts
Rely on a team of AML/KYC experts to keep you compliant and ahead of any regulatory changes.
Fully-integrated workflows
Collect all AML/KYC LP data and documentation within Juniper Square at every stage of the investment lifecycle, across LP types, and global jurisdictions.
AML/KYC in subscriptions
Easily set up required questions based on your AML/KYC program within digital subscriptions.
Global AML/KYC programs
Remain compliant across jurisdictions with an all-in-one technology and service with global expertise.
View AML/KYC statuses
Easily view the status of individual AML/KYC cases within the digital subscriptions countersignature workflow.
Calculate risk ratings
Automatically calculate risk ratings for all LPs within an AML program on an ongoing basis and take action when required.
Source of funds review
(coming soon)
Safeguard your investments with an automatic source of funds review for all incoming funds.
Reusable LP profiles
(coming soon)
Enable LPs to provide AML/KYC data and documentation once and save information to easily reinvest in future opportunities.
Automated maker steps
(coming soon)
Leverage AI to perform initial screening status and evaluations to be checked by our internal team of experts.
Frequently asked questions
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The regulatory landscape is constantly changing and GPs should prepare themselves by implementing best practices and align with industry standards.
Talk to our team to learn more about which AML/KYC program is right for you.
Talk to our team → -
Juniper Square supports all customers with their AML/KYC needs. Our platform provides best-in-class workflows to collect data and documentation from LPs at every stage of the investment lifecycle.
A better AML/KYC solution is just the start
Juniper Square powers a connected platform of fund technology and services to increase efficiency and elevate every LP touchpoint.