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Global multi fund manager uses Atfinity for investor onboarding and lifecycle processes
About Mountain Partners
Mountain Partners is a global holding company for a diversified investment portfolio and a global network of VC funds that spans three continents. As such, they needed a platform that could perform at a global level to both onboard and screen investors, as well as the companies they invest in. Their scope was to identify a fit-for-purpose, pragmatic and efficient solution to automate all their custom onboarding and lifecycle processes, across multiple continents.
Our Solution
Using Atfinity’s innovative no-code approach our team was able to configure the initial solution in just three weeks. This included:
- All KYC/KYB/AML processes concerning investors, investments and corporate bodies such as board member screenings are performed in Atfinity.
- Three compliance frameworks were fully integrated: CRS, FATCA and AMLA to cover all onboarding and life cycle requirements.
- The processes automatically performed the relevant risk assessments adapted to four different investment entities.
- All processes deliver a complete audit trail for efficient reviews.
Due to the efficient setup and the usage of Atfinity SaaS services, a boutique asset manager like Mountain Partner is able to fulfil all their regulatory requirements in one single platform.
Results
1. Deployed a fully compliant KYC/KYB solution to onboard and manage investors and investments in just 21 days.
2. Trained Mountain Partner employees to perform regulatory and documentation changes themselves.
3. Successfully leveraged Atfinity’s secure Swiss cloud to lower complexity and cost.