The fund raise bottleneck
Fund raises are time-sensitive. Fund managers want fast closes. Investors expect a professional onboarding experience. And regulators - whether that's the CSSF in Luxembourg or the Swedish FSA - expect complete KYC documentation on every single investor, no exceptions.
The volume during a fund raise can be overwhelming. Dozens of incoming investors simultaneously, each requiring subscription documents, KYC verification, source of funds documentation, and UBO analysis. All while your team is also managing existing fund compliance, NAV calculations, and investor reporting.
€5.9 trillion
Luxembourg alone manages roughly €5.9 trillion in fund assets across 111 CSSF-authorized fund managers. The regulatory scrutiny is intense and increasing.
How Fidify helps fund administrators
Six capabilities purpose-built for investor onboarding during fund raises.
Investor KYC portal
Each investor gets a secure portal to upload subscription documents and KYC materials. Automated completeness checks flag missing items immediately.
Parallel processing
Onboard multiple investors simultaneously with standardized workflows.
Automated screening
AI Background Checks screen every investor against sanctions, PEP, and adverse media databases before subscription documents reach your desk.
AIFMD compliance support
Pre-configured workflows aligned with AIFMD requirements.
Fund-level dashboards
See the KYC completion status of every investor in a fund at a glance.
Audit-ready documentation
Complete audit trail from first investor contact through ongoing monitoring.