Integrated KYC/AML

Flow is now an Apex Group company!

Read the Press Release

KYC/AML software for private investment firms

Effortlessly collect the data and documents necessary to screen investors and maintain regulatory compliance - without inconveniencing your LPs.

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Product Capabilities

Effortlessly collect KYC/AML data from your LPs

Reduce friction for LPs with data collection workflows
Eliminate email back-and-forth and simplify the KYC/AML data collection process for your investors. Flow’s simple digital workflows make it easy for LPs to submit the necessary data and documentation.

Maintain compliance with a comprehensive solution
Use the documents and data collected from investors to perform AI-powered identity checks and extensive KYC, AML, PEP, and sanctions screenings. Configure your own security thresholds with ease.

Integrate KYC/AML into the subscription process
While not necessary, it’s possible to embed KYC/AML data collection workflows directly into your standard fund subscription process. This integrated approach creates a single, seamless onboarding experience for your LPs.

Key Features

High-impact features to power your compliance efforts

AI-Powered Identity Verification

Ensure all ID documentation is authentic with AI-powered verification technology

Comprehensive Screenings

Maintain total compliance with KYC, AML, PEP, and sanctions screenings

Configurable Security Thresholds

Easily configure custom security thresholds, based on your exact needs

Integrated Workflows

Add KYC/AML data collection directly into your investor onboarding process

Flow is trusted by forward-thinking leaders in the private markets

20,000+ Limited Partners
400+ Investment Firms
80+ Commercial Partners

Client Testimonial

Flow provides operational leverage to the finance function.
Ryan Randall, CFO, CCO, and Partner, Section Partners

The Flow team has been highly responsive, promptly addressing our inquiries or concerns and providing excellent support along the way.
Adam Choe, Managing Partner, Tundra Ventures

Flow helps us deliver a world-class LP experience, every time.
Gil Ben-Artzy, Founding Partner, UpWest Ventures

Flow gets the clerical burden out of the way.
Matt McGraw, Founding Partner, Anthropocene Ventures

Seeing our vendors engage with the platform has been great. Almost everything they need from our team is available in Flow.
Ben Mahdavi, Founding Partner, Quiet Capital

Flow has been an incredibly important and integral part of the 9Yards story from the very beginning and has made my life much easier.
David Fisher, Co-founder, 9Yards Capital

FAQs

Frequently Asked Questions

What's the difference between Flow and a fund administrator?
Flow is a software provider for private funds. We make it easy to manage LP relationships across the full investment lifecycle with integrated data rooms, investor onboarding, and investor portal solutions.

How much does Flow cost?
Flow’s pricing is based on the total assets under management (AUM) of the vehicles on our platform, as well as the number of unique LPs using the platform. Pricing is structured as an annual platform fee tailored to your specific needs and scale.

How is Flow unique?
Flow stands out in several ways. First, we do not bundle software with services. We are strictly a software provider, which allows GPs the freedom to work with any service provider(s) they choose and gives them the ability to change providers at any time without disrupting their tech stack or investor experience.