LP Onboarding & KYC Automation
Streamline new LP onboarding with automated KYC checks
What This Automation Does
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
Pricing
Monthly Subscription
$199/mo
Standard plan
- 3 automations included at no setup cost
- GHL sub-account with full configuration
- Ongoing platform access & support
One-Time Setup Fee
$1,499
per automation (standalone)
- Sub-account provisioning & snapshot
- Workflow configuration & testing
No payment required — our team will finalize scope and pricing during the call.
Compliance & Security
KYC and AML checks are performed through certified verification providers. All personal data is processed in compliance with applicable regulations.
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