CommonSubDoc (CSD) is an end-to-end investor onboarding & customized reporting platform.
CSD is an enterprise technology solution that provides fund administrators and asset managers with an all-in-one platform designed to manage the full onboarding life cycle of alternative investment transactions.
KY BOR is a secured and user-friendly platform designed to help entities in the Cayman Islands meet their obligations under the Beneficial Ownership Transparency Act (BOTA).
It enables businesses to maintain and manage their Beneficial Ownership Registers, appoint a contact person under the alternative route, and report the required information to the Cayman Islands authorities. It is an efficient, transparent solution to ensure compliance with local regulations, streamlining the process of identifying and reporting beneficial owners, while safeguarding sensitive data with high-level security features.
USA BOI portal offers a secure, efficient, and user-friendly solution for filing and managing Beneficial Ownership Information Reports (BOIR).
This technical solution ensures that businesses can securely submit their beneficial ownership information, streamlining compliance with regulatory requirements. Features like “Check Exempt Eligibility,” AI Assistant, and automated reminders help businesses file accurately, securely, and on time. Enhanced security with multifactor authentication and data masking safeguards sensitive ownership information.
