KYC Services

We provide know your customer ("KYC") expertise for alternative investment funds and other entities seeking or making investments:

• We design and distribute customized KYC questionnaires via email or secure portals, tailored to support both straightforward and complex ownership structures. Our team communicates directly with investors and their representatives, ensuring clarity, efficiency, and compliance throughout the process
• From trusts and foundations to multi-layered corporate entities, we specialize in managing sophisticated ownership arrangements worldwide - not just in the Nordics. We understand the nuances of international documentation and regulatory frameworks
• Our team for KYC services is composed of experienced lawyers dedicated almost exclusively to KYC and fund compliance. This ensures your onboarding is guided by professionals who understand both the legal landscape and the practical realities of investor due diligence
• We verify all relevant parties - investors, representatives, and beneficial owners - through PEP screenings, sanctions list checks, adverse media reviews, and source of wealth assessments
• Investors are risk-rated based on these findings. High-risk profiles undergo enhanced due diligence and require fund-level approval. We deliver results in formats designed to integrate seamlessly with your workflow
• We also provide continuous screening for sanctions, PEPs, and adverse media to keep your fund protected and up to date
• Finally, we offer non-regulatory, risk-based KYC services for both investments and divestments, with extensive experience working directly with multiple stakeholders throughout transactions