AML, KYC &
Investor
Onboarding for Management Companies
Steward helps Management Companies run scalable, audit-ready AML and KYC programs across funds, vehicles, and global investor bases.
Trusted by
Why AML & KYC are uniquely complex for Management Companies
Management companies manage multiple funds, layered ownership structures, and diverse investors under growing regulatory pressure. Legacy KYC systems and manual workflows slow onboarding, fragment oversight, and increase regulatory risk.
Onboarding investors across multiple funds, SPVs, and jurisdictions
Tracking beneficial ownership and control across complex entities
Managing enhanced due diligence for high-risk investors and PEPs
Preparing audit-ready evidence for regulators and FATF-aligned reviews
Reducing false positives without weakening AML controls
Maintaining consistent AML standards across portfolios
How Management Companies
use
Steward
Investor Onboarding
Digital, configurable onboarding workflows tailored to fund structures, investor types, and regulatory requirements all in a single KYC platform.
Individual & Entity Verification
(KYC / KYB)
AI-powered KYC verification and KYB automation streamline document collection, validation, and beneficial ownership mapping across entities.
AML Screening
Comprehensive sanctions, PEP, and adverse media screening using AI for AML, embedded directly into onboarding and lifecycle monitoring workflows.
Risk Scoring & AML Intelligence
Dynamic risk scoring synthesises screening results, jurisdictional risk, investor profiles, and historical decisions into a clear, auditable risk framework.
Typical Management
Company needs
Onboarding institutional and private investors across multiple funds
Managing KYC and KYB requirements for complex entity structures
Running automated AML checks at scale without increasing headcount
Conducting enhanced due diligence on high-risk or PEP investors
Supporting regulatory audits with complete AML evidence and audit trails
Centralising compliance operations within a single compliance platform
Trusted by service providers
supporting complex investor risk
"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
Getting started
Extend your services with these optional add-ons
Core
Start onboarding your first client in less
than 24 hours.
Standard Risk Ratings
Global onboarding requirements
AI-assisted reviews
AML Reporting
Case management
Scale
Implement your own compliance standards and processes, tailored to your wealth management practice.
Everything in Standard
Dynamic workflows
Risk Matrix adoption
Bespoke document requests
API connectivity
Customizable metrics
Frequently Asked
Questions
Product