End-to-end AML/KYC compliance built for private markets. From your first fund to your largest, across key jurisdictions and investors worldwide.
AML/KYC: The first compliance platform built for the AI era
AML/KYC solutions for private markets GPs
As one of the first things investors experience when investing with a new GP, a compliance program sets the tone for everything that follows. Built to be frictionless for the investor, Juniper Square’s solutions support a full compliance program: private markets compliance experts, deterministic rules across every major jurisdiction, support for investors from all regions, full auditability of every decision, and AI that accelerates the work without replacing the judgment and precision it requires.
Our Difference: The AI-native, networked future of compliance
AI-powered screening
Automatically screen every investor against global watchlists, sanctions lists, and PEP databases. AI calculates first-draft risk ratings in real time, so compliance professionals spend more time on the toughest judgment calls.
GP compliance dashboard
Manage open items, monitor risk ratings, and track the compliance status of every investor from a single view.
Integrated with onboarding
Request compliance data from LPs directly within the subscription workflow, with conditionality based on investor type, jurisdiction, and more.
Global LP Passport (coming soon)
LPs verify once to invest everywhere. Once approved, an LP carries their credentials to every GP on Juniper Square.
Our solution: Compliance programs for all types of funds
Proven at institutional scale
Meet the highest compliance standards in private markets. Every case documented, every decision defensible, every audit trail intact.
Fund-specific risk policies
Configure your AML/KYC program to match each fund's risk appetite, investor base, and jurisdictional requirements. One platform, fully adaptable.
FATCA & CRS support
Collect, validate, and maintain investor tax data for GPs with cross-border reporting obligations, directly in the compliance platform.
Multi-jurisdiction support
Run programs for US, Cayman, and Luxembourg funds from a single platform, with in-house expertise in each jurisdiction’s requirements.
Ongoing monitoring
Stay updated with automatically calculated risk ratings and flagging of high-risk investors. Trigger annual refresh flows automatically.
Regulatory expertise
Requirements shift across jurisdictions. The team tracks changes across every market where funds operate and updates programs accordingly, so GPs never have to.
Ready to explore compliance program options?
AML/KYC is just the beginning
Juniper Square delivers the full fund operating system built for the agentic era. From the first headless fund operations platform to institutional-grade fund administration, Juniper Square is the operations partner for the Private markets.