LP Onboarding & KYC Automation

Name: LP Onboarding & KYC Automation
Brand: Intellivizz
Availability: InStock

Streamline new LP onboarding with automated KYC checks

ComplexPrivate EquitySaves 20 hrs/new LP

What This Automation Does

When a new LP commits to the fund, this automation kicks off a structured onboarding workflow. It sends a welcome package with fund documents, collects required KYC/AML documentation, runs automated verification checks, routes exceptions to compliance for review, and coordinates subscription document execution via DocuSign. Once complete, it sets up the LP in the fund admin system and triggers the first capital call notice.

How It Works

New LP Commitment

Triggers when a new LP commitment is confirmed and onboarding is initiated.

Welcome & Document Request

Sends a welcome package with fund overview and requests KYC/AML documentation from the LP.

Automated KYC Verification

Runs automated identity verification and AML screening on the submitted documentation.

KYC Passed?

Routes clean checks to subscription docs; flags exceptions for manual compliance review.

Subscription Docs via DocuSign

This automation is included with your Intellivizz AI subscription.

Get Started — View Pricing

Need a custom integration or a bespoke automation? Schedule a call with our team to discuss your requirements.

Compliance & Security

KYC/AML

KYC and AML checks are performed through certified verification providers. All personal data is processed in compliance with applicable regulations.

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