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LockDocs

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KYC and AML solutions streamlining investor onboarding for fund managers.

Overview

LockDocs offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, specifically targeting the investor onboarding process for fund and wealth managers. The platform includes various products such as digitized forms, smart form functionality, and automated subscription processes, which are intended to improve the management of investor data. LockDocs aims to ensure that client information is current and to maintain digital audit trails for compliance purposes, addressing the challenges that fund managers encounter in minimizing onboarding time and costs. Additionally, the platform features project management tools for configuration and a blog that provides news and insights related to alternative assets for investment professionals. This approach is designed to assist fund and wealth managers in achieving a more efficient and compliant investing process.

Key facts

Founded
2020
Headquarters
Toronto, Canada

Business model

Contact

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About LockDocs

What does LockDocs do?

LockDocs offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, specifically targeting the investor onboarding process for fund and wealth managers.

Where is LockDocs headquartered?

LockDocs is headquartered in Toronto, Canada.

When was LockDocs founded?

LockDocs was founded in 2020.

Which sector is LockDocs in?

LockDocs operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are LockDocs's competitors?

Companies similar to LockDocs include Simple KYC, Conformitee, and Avallone.