Compliance
Pragmatic transaction compliance that moves at the speed of deals.
We offer private markets’ most comprehensive one-stop solution for transaction compliance, including AML/KYC, Compliance DD, ESG and background reports. We’ve now run compliance diligence on over 1,000 PE, Real Estate, Secondaries and Credit deals.
Our cross-border specialists provide you with a pragmatic approach to red flags and sensitive issues. For ease and speed, you’ll receive a detailed memo with analysis and summaries from our senior lawyers.
ScreenFirst - Background Report
Get earlier insight into your counterparties and surface issues quickly. Our background reports are comprehensive and delivered within 48 hours.
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More comprehensive than traditional “Level 1” or “RFR” checks: sanctions, PEP, adverse media, ESG, social media, source of wealth, corporate records
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Scorecard format and easy-to-read reports, highlighting any issues fast
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Reports returned within 48hrs, faster than any other service on the market
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Reports provided by expert compliance lawyers
Transaction Compliance
Fulfil your AML/KYC compliance requirements in the US, EU and other jurisdictions with Avantia. By combining technology and a team of KYC and legal specialists, we offer market-leading transaction compliance reports to suit all requirements across a range of deal strategies.
Reverse KYC
Complying with KYC is mandatory but managing inbound KYC requests can be a huge time sink, taking your teams away from other projects. Let Avantia help.
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Receive a named lawyer to ensure consistency and excellent counterparty communications
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Benefit from market expertise, meaning we only disclose what is required
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Each request is tracked and stored in your client portal, giving you monthly reporting and oversight
