Collects documents, classifies them, extracts the entities, builds the ownership chain, applies your verification policy, and flags what’s missing.
The officer just reviews the result.
Builds and maintains the record across every entity, holding, and jurisdiction in the fund structure.
Applies your depositary's ownership verification policy to every position, automatically.
Flags missing documents and generates evidence requests. Proactive expiry alerts before deadlines hit.
Every action logged. Full record exportable at any time. Ready for your auditor, AIFM, or regulator.