Investment Execution Platform
Built for investment managers, general partners, sponsors, broker dealers and syndicators - our seamless investment execution platform enables any private offering and creates a liquidity option for your investors.
Investor Onboarding
- KYC (Know Your Customer)
- AML (Anti-Money Laundering)
In the complex world of alternative investments, regulatory compliance is paramount. Syndflow's platform automates the KYC and AML processes, ensuring that every investor is thoroughly vetted and compliant with the latest regulations.
Accreditation
For non-self accredited investments, verifying the accreditation status of investors is crucial for compliance and informed decision-making.
Qualified Custodial Accounts for Investors
Seamless integrated custodial account opening process that enables Registered Investment Advisors (RIAs) and Investment companies to meet their regulatory obligation under the SEC's custody rule by securely holding investors private assets.
USD and Digital Asset Investment Consideration
Syndflow’s platform enables fund managers / sponsors / syndicators to procure capital from a global investor base by enabling investment consideration in US dollars or digital assets. Every transaction is processed through regulated partners, ensuring adherence to financial laws.
Transfer Agent
The integrated SEC registered transfer agent will hold the beneficial ownership record and seamlessly update in real-time upon secondary transfers.
Document Management
Syndflow’s document management system is designed to streamline the complex paperwork involved in capital raising, investor relations, and regulatory compliance. Whether you’re a fund manager, syndicator, or RIA, our platform ensures that documents are securely stored, easily accessible, and effortlessly shared with investors and stakeholders.
