Auptimate brings identity checks, KYC and AML screening, beneficial ownership information, risk review and subscription documents into one coordinated digital workflow.
Digital KYC is the electronic process of collecting and verifying investor information, completing customer due diligence, screening relevant parties and retaining a documented approval trail. It replaces fragmented emails and paper forms with a structured onboarding process.
Decisions, documents, capital activity and reporting stay accessible in one portal.
Participating investors can review and vote on each proposed investment.
Commit capital once and deploy it across approved
private-market opportunities.
Onboarding, ownership records and transaction documentation are coordinated for secondary deals.
Investors submit their information and supporting documents through a secure portal. Checks are completed digitally, progress is tracked centrally and cases requiring further review can be escalated before admission.
Yes. Digital workflows can collect information from individuals and legal entities, including authorised representatives, directors, shareholders and ultimate beneficial owners where required.
An audit-ready process maintains clear records of the information collected, checks completed, screening results, risk assessment, escalation decisions, approvals and subsequent reviews.
See how Auptimate supports fund managers with investor operations, reporting and recurring administration as their funds and investor bases grow.
Auptimate is the first platform that makes SPV creation effortless. No more building syndicates from scratch.
Radek Jezbera
CEO and Co-Founder, Kilde
Both investors and founders can use it to create syndicates. That’s the cherry on the cake.
Colin Magne
Angel Investor, Entrepreneur
With Auptimate, everything from documentation to investor tracking lived in one place. We closed our first SPV in days.
Ignacio Palomera
CEO and Co-Founder, Bondex
Auptimate is the first platform that makes SPV creation effortless. No more building syndicates from scratch.
Both investors and founders can use it to create syndicates. That’s the cherry on the cake.
With Auptimate, everything from documentation to investor tracking lived in one place. We closed our first SPV in days.
Fund managers, syndicate leads and investors gain a shared view of what is complete, what remains outstanding and where further review is required.
Participate in one specific transaction, on its approved terms
Investors complete subscriptions,
e-signatures and verification digitally
Maintain records, reporting and
distributions post-close
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