Facilitates investor onboarding with Legal Tech
The keyfacts at a glance:
Simple, fast online process
Avoids incomplete or inconsistent documents
Avoids rounds of corrections
Easy export of the determined data
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.