Onboard resident and non-resident investors through a structured, compliant and configurable digital journey.
faster onboarding
fewer manual follow-ups
reduction in turnaround time
Give investors a guided experience and give your fund team complete visibility across every stage.
Invite the investor to begin onboarding for the relevant fund or scheme through a secure digital portal. Each investor receives access to the appropriate onboarding flow based on their investor category and residency status.
Investors complete structured forms designed around their onboarding requirements. Existing investor information can be pre-filled to reduce repeated data entry and make subsequent fund or scheme onboarding more efficient.
Collect KYC records, tax declarations, bank details, constitutional documents and other required information through one organized workflow. Fund teams can see missing details, incomplete submissions and updated documents.
Run the required KYC and AML checks as part of the onboarding journey. Applications that require clarification or further review can be placed under review while the internal team evaluates the submitted information.
Capture the declarations and supporting information required for FATCA and CRS compliance based on the investor's profile. Keep tax classification and onboarding records connected for easier review and future reference.
Generate and share subscription documents, contribution agreements and other investor-specific documentation. Supports e-stamping, e-signing, reminders and document resends through a structured execution workflow.
Route completed applications to authorised team members for review and approval. Track pending actions, comments and approval status without maintaining separate checklists or spreadsheets.
Close the onboarding process with investor information, signed agreements, compliance records and approval history organized in one place. Maintain a complete investor-level audit trail that remains available for operational, compliance and reporting requirements.
Ensure investor compliance stays up to date by automating periodic KYC, AML and LEI checks. Set up reminders for your team to follow up on pending verifications and document renewals, helping maintain oversight and keep investor records accurate and audit-ready.
Application Process
Investor onboarding is the beginning of the LP relationship. Once the investor is onboarded, Taghash helps your team continue managing the investor record across fund operations.
Centralised LP profiles
Maintain investor information, commitments, documents, communication history and transaction context in one profile.
Updated investor records
Maintain changes to investor information and documentation without losing the history of the original onboarding process.
Manage Capital activity
Manage capital calls, drawdown notices, distributions and related investor communication through connected workflows.
Investor reporting
Keep statements, reports, notices and fund updates organized for each LP.
Branded investor portal
Give investors secure access to relevant fund documents, reports and updates through a branded self-service portal.
Role-based access
Define who can view, edit, review, approve or manage investor data and onboarding workflows.
Complete activity history
Maintain records of submissions, changes, approvals and document activity across the onboarding process.
Security-led infrastructure
Taghash is SOC 2 compliant and is supported by regular VAPT reviews and ongoing security monitoring.
CSCRF-aligned controls
Taghash is designed to help SEBI-regulated fund teams align their technology workflows with applicable CSCRF security and governance requirements.
Still have questions? Get connected to our support team.
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