KYC portal

KYC portal

Facilitates investor onboarding with Legal Tech


KYC portal video presentation (German)

The keyfacts at a glance:

  • Simple, fast online process

  • Avoids incomplete or inconsistent documents

  • Avoids rounds of corrections

  • Easy export of the determined data

  • GDPR-compliant

  • Secure storage and protected data transfer

Admitting investors into a fund was often a long and complicated process for all parties involved. While investors previously had to work through long and complex questionnaires to collect the relevant regulatory and tax information in written form, they can now benefit from significant simplification of the process through the new KYC portal by POELLATH.

With its many years of experience in accompanying onboarding processes, POELLATH has developed a functional legal-tech-tool for investors and fund managers with a team around Counsel Dr. Stephan Schade.

The cloud application is optimized for use on all end devices. Highest data security is guaranteed. 

Investors are only asked questions that are relevant to them in a clear and highly simplified process. The progressing project status as well as the Next Steps can be viewed transparently on a daily basis. 

This helps to avoid incomplete or inconsistent documents as well as numerous correction rounds. The recorded data can be easily exported, which makes work even easier for both investors and fund managers.

If you would like to manage your KYC process using the portal or need more information, please contact either your POELLATH contact person or Stephan Schade.

See here in the video presentation how the portal works (German):