I'm a self-funded searcher and may complete a transaction in the coming months. I was curious if people typically do KYC/AML checks on their investors and if so what software/platforms do they use?
I'm based in the UK but I would imagine some of this is global?
Vetting Investors - KYC & AML
by a searcher from McGill University
More on Searchfunder
Searchfunder is an online community and toolkit for searchfunds. Over 80% of those involved in searchfunds maintain a Searchfunder.com account to help them network, problem solve challenges, and keep up with the industry.
We maintain partnerships with database providers that make searching more effective, efficient and affordable along with features that help searchers find deals and investors and vice versa.
We maintain partnerships with database providers that make searching more effective, efficient and affordable along with features that help searchers find deals and investors and vice versa.
13 views
0 comments
Sign in to see all replies.
Create an account.