Blanco KYC & Compliance Suite for investment funds

Easily comply with all anti-money laundering (AML) and counter-terrorism financing (CTF) regulations
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Why our solution fits your business so well.

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Our award-winning KYC & Compliance Suite also available for VCs and Private Equity funds.

If you run a Venture Capitalist or Private Equity fund, you can’t escape from having to comply with the European Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) legislation. You are required to prove that you know your investors well’ (Know Your Customer – KYC) and that your investors do not represent a money laundering or terrorist risk. A lot of hassle, but with Blanco’s KYC & Compliance Suite it’s guaranteed to get a lot easier.

Blanco is originally a one-stop-shop for wealth- and asset managers: we offer a complete online administration platform for independent wealth- and asset managers, including a user-friendly KYC & Compliance Suite in which client data is retrieved, checked and documented. In essence, a wealth- or asset manager is not very different from your fund: you’re also investing in assets on behalf of a manageable group of investors. That’s why our solution seamlessly fits with your VC or Private Equity fund. Plus, we’re working hard on tailoring our complimentary fund administration module for investment funds. With Blanco you’re already gearing up for a one-stop-shop solution for your entire fund administration.

Easily comply with all European AML/CTF legislation instantly
Your investors complete the KYC process faster than ever
Plug & Play: easily accessible via the browser on your computer, tablet or mobile
Fully cloud-based: secure access to your investors’ data anytime, anywhere
Your investors’ compliance files are available at the touch of a button
Specially developed for independent wealth- and asset managers and investment funds
Soon: a complete fund administration for all your assets and all your investors
Check out our pricing

Use our product free of charge for an initial compliance check of up to 50 of your investors.

Experience how easy our product is to use. What’s more, you will immediately be fully compliant for the 50 investors you entered. Take advantage this opportunity and register now by clicking the button below.
Module

Client Onboarding

Easily on-board your investors in full compliance with current laws and regulations.
  • Suitable for all natural persons and legal entities.
  • Easily add customised client surveys and questionnaires.
  • Identify your investors with the help of a passport scan, liveness check and derived identification.
  • Screen your investors using the Adverse Media Check, Politically Exposed Person (PEP) List and comprehensive global sanctions lists for persons associated with economic crimes or terrorism.
  • Conveniently generate and sign documents digitally using SMS, iDEAL, iDIN, ITSME or E‑Identity.
  • Suitable for automatically reassessing and actualising all your investors’ data, if required by the supervisory authority.
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Module

Client File

The secure vault for your investors’ data, which automatically notifies you when the data needs to be reassessed.
  • Monitor your investors using the Adverse Media Check, Politically Exposed Person (PEP) List and comprehensive global sanctions lists for persons associated with economic crimes or terrorism.
  • Suitable for automatically reviewing and actualising all your investors’ data, if required by the supervisory authority.
  • Monitor your investors risk profile on continuous basis.
  • Suitable for all natural persons and legal entities.
  • Easily add customised customer surveys and questionnaires.
  • Conveniently generate and sign documents digitally using SMS, iDEAL, iDIN, ITSME or E‑Identity.
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Module

Fund administration

Soon, we will offer a complete fund administration, which allows you to automate the entire administration of your investors’ portfolios.
  • Use the CRM module to manage your tasks and record all relevant prospect and client information (personal details, conversations, digital documents, events, scenario analyses, etc.).
  • Fully adaptable to your way of working, e.g. fund reporting, management of your own portfolios, client contact, administration of investment requests, etc.
  • Invoice your clients using multiple calculation definitions.
  • Use the reporting function to keep clients informed of the performance of their portfolio and to report to the regulator.
  • Create your own white-labelled online portal for your investors, where they can monitor their investments, contact you and have access to their own digital safe.
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Your requirements. Your pricing.

See our pricing structure and use our pricing calculator to find out what the Blanco Clients Suite will cost you.
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Experience our technology yourself

Book a free online demonstration with one of our team members now:
Book a demo