Streamline AML/KYC with connected services and technology
Implementing and maintaining AML/KYC programs just got easier. In the November 2025 product release, Juniper Square introduced a connected, LP-friendly workflow to easily collect required LP information across the investment lifecycle. All information is shared with Juniper Square’s in-house team of AML/KYC experts to conduct due diligence reviews, while keeping GPs updated at every step of the way.
Seamless workflows across the investment lifecycle
By managing the AML/KYC program within the existing Juniper Square workspace, GPs can capture LP data without introducing additional burdens or manual lift.
- During digital subscriptions: Required LP data and documentation can be collected during LP onboarding, eliminating the need for external tools. The platform utilizes dynamic workflows tailored to LP type and jurisdiction, ensuring the accuracy and completeness of AML/KYC information.
- Post-LP onboarding: GPs can implement best AML/KYC practices at every stage of the investment lifecycle. LP information can be collected and updated outside of subscriptions through secure, LP-friendly workflows.
A solution that scales
Juniper Square delivers an AML/KYC solution that scales—combining automation, industry-leading expertise, and an exceptional LP experience within a platform trusted by more than 2,000 GPs and 650,000 LPs.
- Connected LP workflows: Collect required LP documentation, beneficial owner and controller information, and other key details through an intuitive, LP-friendly workflow. LPs can provide data once and save it for future investments, simplifying their experience and reducing friction.
- Support AML/KYC programs at scale: Whether for dozens or hundreds of LPs, Juniper Square automates time-consuming processes to manage a growing number of LPs. This ensures GPs maintain a best-in-class program that evolves alongside the regulatory environment.
- Partner with professionals: Gain access to a team of institutional-grade AML/KYC experts who have managed programs for all LP types across jurisdictions to stay ahead of changing regulatory requirements.
With Juniper Square, GPs can reduce the burden of regulatory requirements and maintain AML/KYC programs with ease.
Learn more about Juniper Square’s connected AML/KYC solution →
See what's next in private markets tech
This is just one of our latest innovations designed to help GPs scale their business without increasing operational burdens. We are continuously building new tools to shape the future of the private markets.