Investor due diligence that keeps pace with subscriptions
Every closing brings a wave of investor CDD: entities within entities, UBO chains through SPVs, screening across dozens of names, all against a deadline. Flarion gives Guernsey and Jersey fund administrators one place to collect, verify and evidence it.
Onboarding by investor type
Checklists adapt to individuals, institutions and nominee arrangements, so each investor file asks for exactly what that investor type requires.
Screening at closing speed
Entity and individual screening against OFAC, UN, EU and HM Treasury lists, with a hit-review queue that keeps decisions evidenced even when the deadline is tomorrow.
UBO chains through SPVs
Map ownership through fund vehicles and SPVs, flag threshold crossings, and export the chain for the file or the auditor.
Records that survive scrutiny
Document extraction turns passport packs into structured records, and a full audit trail per investor makes the annual audit and the regulator visit non-events.
See a closing run through Flarion
Bring a sample investor pack and watch it become a complete, evidenced file.