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FinCrime Central - Latest AML/CFT News & Vendor Directory

Anduin

Anduin is a specialized technology provider that streamlines the often cumbersome journey of investor onboarding and regulatory compliance within the private markets. By digitizing complex workflows, the platform bridges the gap between fund managers and investors, transforming high-friction administrative tasks into a seamless digital experience.

The Solutions Anduin Provides

The platform offers a comprehensive suite of tools designed to handle the end-to-end lifecycle of a fund subscription. Key capabilities include:

  • Digital subscription documents that utilize smart, dynamic web forms to reduce data entry errors.

  • Automated AML and KYC screening through strategic integrations with global data providers and compliance specialists like ACA Group.

  • Centralized investor data management that allows for the reuse of documents and information across multiple funds.

  • Real-time tracking and analytics via a dedicated dashboard to monitor fundraising progress and stakeholder engagement.

The type of customers Anduin Works With

Anduin focuses exclusively on the alternative and private investment sectors, catering to a diverse range of institutional players, including:

  • Private fund managers and General Partners (GPs) looking to accelerate capital calls.

  • Fund administrators seeking to reduce manual data transcription and operational overhead.

  • Legal teams who require auditable records and consistent regulatory compliance documentation.

  • Limited Partners (LPs) who benefit from a simplified, transparent subscription and profile management process.

What sets Anduin Apart

Anduin distinguishes itself through a deep focus on the investor experience and technical interoperability within a niche ecosystem. Notable differentiators include:

  • A “smart pre-fill” engine that leverages existing data to complete up to 90% of subscription forms automatically.

  • Native integration with popular industry tools like CRM systems and virtual data rooms, ensuring a single source of truth.

  • The use of OCR technology to convert legacy paper documents into structured, actionable digital data.

  • A specialized focus on the private market’s unique legal structures, providing more than just generic compliance software.

Features
AI Agents
Automated Entity Data Collection
Automatic UBO Collection
Client Lifecycle Management
Client Portal
Credit Scoring
CRM Integration
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
Onboarding
On Premise
Payment Screening
Private Cloud
Public Cloud
Perpetual KYC (pKYC)
Preconfigured Policies
Product Provisioning
Regulatory Outlook
Relationship Management
Reporting
RESTful APIs
Risk Scoring
Screening
Straight-Through Processing (STP)
SMS Integration
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.