Scale Investor KYC to Close Funds,
Faster
Screen investors efficiently, map complex SPVs, and deliver board-ready reports—without slowing down closings.
Built for Investor Services & Compliance Leaders
As an Investor Services or Compliance lead, you're under pressure to close funds faster than competitors. You're measured on time-to-close and exception rates.
Give your analysts a single workspace where investor data, UBO logic, screening, and risk scoring line up—and reports fall out automatically.
What Changes with iTrackAML
Investor Workflows
Screen and manage investors systematically. Track and update each fund or vintage as needed.
Explainable UBO
Auto-calculate through SPV and feeder layers with clickable paths for every calculation.
Board-Ready Reports
Charts, heat maps, and drill-downs ready to present without the last-minute scramble.
Import your existing investor data through flexible file uploads. Maintain a single source of truth for compliance.
Outcomes You Can Measure
Days Saved
on each fund close
Faster KYC
processing time
Fewer Exceptions
at final review
Audit-Proof
sign-offs & versions
How Your Team Will Use It
Streamlined workflow designed for fund administrators and wealth managers
Import Investors
Load your investor cohorts
Add Entities
Map fund structures & feeders
Auto-Calculate
UBO & screening
Risk Assessment
Score & document decisions
Export Reports
Board-ready documentation
No hassle, straightforward, AML Risk management.
Start FreeWhy Funds & Wealth Choose iTrackAML
Designed for Alternatives
LP/GP distinctions, carried interest, voting rights—everything unique to alternative investment structures.
Comparative Analytics
Benchmark by strategy, vintage, and geography. See how your funds compare across the portfolio.
Country Risk Controls
Editable ratings and sources per policy. Adapt to changing geopolitical landscapes instantly.
Common Questions Answered
“Our portal holds investor docs”
Keep the portal; connect via API or import. iTrackAML becomes the calculation, screening, and evidence layer.
“Regulators want our methodology”
Good—ours is template-driven with rationale capture.
“We have in-house tools for investor data”
Your tools manage data; iTrackAML adds compliance-grade UBO, screening, and reporting. Import data flexibly to avoid duplication.
See It In Action
15-minute demo tailored to fund administration and alternatives
In 15 Minutes, See:
- Efficient screening of multiple LPs
- SPV UBO walkthrough
- Board pack export
- Ready for your next meeting
“iTrackAML reduced our KYC exceptions by 40% for alternative funds.”
— Fund Admin Compliance Lead
Avoid Multi-Million Dollar Fines
With audit-ready evidence and complete compliance traceability
Start small with core features and scale with add-ons like sanctions or adverse media screening.