Onboading & KYC

Make it easier to become an investor

Take applications, identity checks and investor information online with digital investor onboarding software that connects directly with your registry.

Book A Demo of Unitise onboarding software and KYC
  • Digital Applications

    Move applications online

    Give investors an intuitive digital application process, with support for multiple investment opportunities and customisable declarations.

  • AML/KYC

    Build checks into the journey

    Connect with industry AML/KYC providers and support electronic identity verification as part of your onboarding process.

  • Investor Requirements

    Collect what you need along the way

    Manage requirements such as wholesale certificates and retail Target Market Determination questionnaires within the onboarding framework.

  • Registry Integration

    Keep data moving, not your team

    Send application data from the digital portal directly into the core registry, removing the need for manual data entry or spreadsheets.

Start with a digital application

Give prospective and existing investors an online application process that guides them through the information required.

Complete the necessary checks

Bring AML/KYC processes and electronic identity verification into the onboarding journey, with integrations to industry providers.

Capture the remaining requirements

Collect declarations, wholesale certificates or relevant TMD questionnaires as part of the same structured process.

Move the data into your registry

Pass application information from the digital portal directly into the core registry, reducing manual data entry, and streamlining the entire process from application to allotment.

FAQs

More on our investor onboarding process.

  • Digital investor onboarding software moves the application and information-gathering process online. Unitise allows new and existing investors to complete a structured digital application process, with AML/KYC requirements and other investor information incorporated into the journey.

  • Yes. The Unitise application process fully supports your AML and KYC requirements. We offer the flexibility to accommodate your own in-house manual verification process, or you can leverage our API integrations with leading industry providers to completely streamline the workflow. The application process also supports retail Target Market Determination(TMD) questionnaires.

  • Yes. Application data flows directly into the Unitise funds management platform. This eliminates manual data entry and the need to reconcile fragmented records, giving your team more time to focus on the capital raise and your investors.

  • Yes. The Investor Portal supports customisable aspects including declarations, TMD requirements, wholesale investor certificates, etc. Fund managers can also present multiple investment opportunities to investors to select and apply via the digital onboarding process.

  • Yes. The Investor Portal's digital onboarding process caters to both new and existing investors, with existing investors able to complete a much quicker application by selecting their account.

Make the first step for your investors easier.

See how Titanium can simplify investor onboarding, flowing application data natively into your registry and reducing the manual work behind bringing new investors on board.