Portal

  • Would you, and/or your clientele, benefit by having a secure, integrated portal to manage documentation submission?

  • Would you, and/or your clientele, benefit from electronically collecting subscription document content such as KYC/AML, wiring instructions and tax forms?

  • Are you struggling to standardise the process of communicating with your clients? 

The Portal acts as a counter party utility and centralised hub of information, enabling your direct and indirect clients to establish an account online, upload contact and authorised signatory details, upload documentation as required and requested, submit electronic forms (W-8, W-9 and self-certification) and control who you share information with.
 

How does it work?

The Portal is provided as a managed service offering and is integrated with the other modules of the Comply Suite. Our team of knowledgeable administrators continually monitor and maintain the environment. Documentation validation processes are handled by us with regular alerts, reporting and notifications send out as needed.
 

Key Benefits: 

  • Dynamic investor portal experience
     

  • Simplification -  update, inform & request new documentation
     

  • Ability to obtain documentation online, including e-forms, sub-docs, KYC & AML
     

  • Standard processing across investor population
     

  • Helps mitigate the risk of non-compliance

Key Functionalities: 

  • Managed investor portal experience 
     

  • Exchange and track information & documentation
     

  • View document validity dynamically 
     

  • Solicit investor information simply 
     

  • Customise online subscription document

  • Message securely through the portal 

  • Process workflows with other Comply Exchange applications

Let's talk about how we can help your business

About Us

Comply Exchange has been created to give businesses and individuals the support they need to comply with the ever increasing regulatory tax burdens.

To see how our services can help your business, to have an informal discussion or to see how our products work, schedule a demo today. Or contact us today to find out more.

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