Overview

Investor onboarding for AIFs involves multiple steps across investor data collection, KYC and AML checks, contribution documentation, FATCA and CRS compliance, bank account validation, unit allotment, and audit trail maintenance. Taghash supports this through self-serve digital LP onboarding flows and assisted onboarding services. Fund teams can let investors complete onboarding through a guided digital flow, while automated KYC and AML checks help verify investor details faster. For teams that need additional support, Taghash can also enable onboarding execution through service support, helping manage documentation, follow-ups, checks, and records across first close and subsequent closings. This gives fund managers a more organized way to onboard LPs, reduce manual coordination, maintain compliance records, and keep every investor profile ready for review.

It includes:

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•      Digital LP onboarding workflows for new investors

•      Execution of subscription documents and contribution agreements
•      Investor KYC and AML in line with applicable SEBI regulations
•      Maintenance and continuous updating of the investor database
•      Timely dispatch of signed agreements to investors and fund parties
•      FATCA and CRS compliance at the point of onboarding
•      Close coordination with investment managers and trustees
•      Full documentation and audit trail for every onboarded investor