Profiles
AML Passport of Choice
Steward's Profiles enables firms to eliminate the time for reverse KYC, onboarding requests and periodic reviews using smart, up-to-date AML data to ensure swift approvals
Institutional AML Passport,
AI-assisted
Leverage our AI agents to help meet the expected standards of your counterparties, harnessing global AML/CFT standards. Leverage our navigable onboarding packs, with UBO and controller mapping.
Trusted for high-risk, high-
complexity KYC
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
"Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work."
Sol Alagba
Head of Compliance @ IAB Group
"What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team."
Mark Pettit
CFO @ Connect Ventures
"Steward's document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures."
D'Arcy Martin
Platform @ Outward VC
Safe and compliant
We take trust seriously. Steward is built with enterprise-grade security and privacy standards - certified under SOC 2 Type II and ISO 27001.
Turn compliance into a
competitive advantage
Keep your compliance documentation current
Respond to due diligence requests instantly
Demonstrate institutional-grade governance to investors
Identify gaps early before investor requests surface them
Reduce fundraising delays and last-minute remediation
Increase transparency across fund structures
Profiles, built for
investor certainty
Investor-Led KYC Review
Enable investors and counterparties to review KYC and compliance documentation held by fund managers and brokers without duplicative outreach or manual requests.
Document Completeness and
Expiry Checks
Automatically identify missing, expired, or outdated documents across regulatory, AML, and operational requirements.
Ongoing Reverse Monitoring
Maintain confidence beyond onboarding by continuously validating documentation as regulations and structures evolve
Controlled Evidence Sharing
Allow providers to share verified KYC evidence with investors in a permissioned, auditable way without overexposing sensitive information.
Audit and Review Trails
Create a complete, timestamped history of what was reviewed, when, and by whom to support regulatory, investor, and internal oversight.
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Profiles as infrastructure
for trust
Profiles sits alongside traditional KYC, AML, and operational due diligence processes but shifts the lens outward. It enables investors to assess the compliance readiness of their managers and service providers, while giving those providers a structured way to demonstrate maturity, transparency, and control.
Frequently Asked
Questions
Product