Compliance & Investor Verification
Compliance that runs continuously, not when someone remembers to check
KYC, AML, and investor verification are embedded directly into your deal and investor workflows. Reuben AI monitors risk profiles and regulatory status continuously, alerting your team to changes before they become problems. Compliance documentation feeds the same data layer as governance and reporting.
Built for asset managers, family offices, and institutional funds that need defensible compliance without dedicated headcount for every check.
Integrated Compliance Features
Embedded KYC Verification
Automated identity verification integrated directly into your investor onboarding workflow. Verify identities in minutes, not days.
AML & Sanctions Screening
Continuous anti-money laundering checks against global watchlists, PEP databases, and sanctions lists with real-time alerts.
Risk Assessment
Comprehensive investor risk profiling with automated scoring across multiple dimensions including source of funds and beneficial ownership.
Sophisticated Investor Verification
Automated accreditation and qualification checks for sophisticated, professional, and institutional investors.
How It Works
Seamless Onboarding
Investors complete verification through a branded, white-label experience. Document upload, identity verification, and accreditation checks happen in a single session.
Continuous Monitoring
Once verified, Reuben AI continuously monitors investor profiles against updated watchlists and regulatory databases. Get alerted to changes in PEP status, sanctions additions, or adverse media.
Complete Audit Trail
Every verification step, document submission, and compliance check is logged with timestamps. Generate regulator-ready reports on demand.
Streamline Your Compliance
See how embedded compliance reduces friction while strengthening oversight
Get Started FreeBuilt For
Asset Managers: Meet regulatory requirements with automated compliance workflows that scale with your AUM.
Family Offices: Verify co-investors and partners with the same rigour as institutional LPs.
Financial Advisors: Onboard high-net-worth clients with confidence through streamlined verification.
Fund Administrators: Centralise investor verification across multiple funds and strategies.
Book a Walkthrough with Our Founder
See how Reuben AI transforms your compliance workflow
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