Factor's universal investor profile improves compliance, reduces risk and saves time.
Validated
Investor inputs are validated with third party data
Zero Integration
Accessible format: fund manager and investor access the platform with zero software integration
Guided
Investors experience a guided input process and secure data sharing
How It Works
For Managers: Check Investor Compliance
Managers add known investors to their investment from Factor’s secure investor database, or they can request new investors
For Investors: Request a Factor Profile
Investors can add their own Investor Profile to Factor’s secure, known investor database, or they might receive a request from a manager to create an Investor Profile
Factor Validates Investors
Factor runs KYC, AML, UBO, OFAC and all relevant processes for each investor based on the investment’s regulations, verifies their information, and generates compliance credentials
Follow the Guided Process
Investors access the Factor platform and follow the guided process to create their unique investor profile; Factor creates and validates the Investor Profile
Review Results and Make Informed Decisions
Simple dashboards make it easy to read, organize or export LP compliance info to banking, credit and regulatory stakeholders
Save and Share Investor Profile
Investors can share their profile with any fund manager through Factor’s secure database, and can manage their info and tasks through their Investor Profile dashboard
Ready to Find Out More?
Contact us today for more information.