Vessel

KYC/AML

Turn KYC/AML from a compliance burden into a competitive advantage

Vessel handles end-to-end KYC/AML screening so you can focus on fundraising, not compliance paperwork. We're a licensed exempt market dealer with institutional-grade infrastructure — delivering "delightful" LP experiences while keeping you audit-ready.

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Build for modern fund managers

FOR YOUR LPS

A better LP experience

LPs complete their KYC in minutes, from any device. No email threads, no scattered documents—just a clean, intuitive flow that feels like opening a bank account.

FOR YOUR TEAM

Peace of mind for your team

Because Vessel is regulated, we take on the compliance infrastructure and the liability behind it. Every step is auditable, every verification is tracked, and ongoing monitoring happens automatically.

FOR YOUR ADMINISTRATORS

Clarity for administors

Admins receive complete, standardized KYC packages instantly. No missing fields, no inconsistent formats. What usually requires a compliance team is now built directly into your onboarding process.

Licensed infrastructure,
delightful experience

Regulated infrastructure, built in

Vessel is a licensed exempt market dealer, delivering broker-dealer–level compliance, regular audits, and bank-grade data protection—without requiring managers to build any of it internally.

Regulated infrastructure, built in

Vessel is a licensed exempt market dealer, delivering broker-dealer–level compliance, regular audits, and bank-grade data protection—without requiring managers to build any of it internally.

Regulated infrastructure, built in

Vessel is a licensed exempt market dealer, delivering broker-dealer–level compliance, regular audits, and bank-grade data protection—without requiring managers to build any of it internally.

Multi-layered verification

Individuals verify identity in seconds through Plaid, with sanctions, PEP, adverse-media checks, and source-of-wealth collection handled automatically. Entities follow a tailored flow capturing beneficial ownership, corporate documents, and director and shareholder verification — all delivered as a clean, compliant package.

Multi-layered verification

Multi-layered verification

Jurisdiction-smart workflows

Workflows adjust automatically to each region—U.S., Canada, EU/UK, APAC—so every LP sees the right requirements without managers having to navigate global regulations.

Jurisdiction-smart workflows

Workflows adjust automatically to each region—U.S., Canada, EU/UK, APAC—so every LP sees the right requirements without managers having to navigate global regulations.

Jurisdiction-smart workflows

Workflows adjust automatically to each region—U.S., Canada, EU/UK, APAC—so every LP sees the right requirements without managers having to navigate global regulations.

Living KYC Passports

LPs complete KYC once, then update it in seconds for future funds, with automated refreshes, continuous AML monitoring, and clean, standardized packages for administrators every time.

Living KYC Passports

LPs complete KYC once, then update it in seconds for future funds, with automated refreshes, continuous AML monitoring, and clean, standardized packages for administrators every time.

Living KYC Passports

LPs complete KYC once, then update it in seconds for future funds, with automated refreshes, continuous AML monitoring, and clean, standardized packages for administrators every time.

CHALLENGE : Fund I used scattered processes; wanted institutional-grade compliance for Fund II

"Before Vessel, we were honestly winging it with KYC. Collecting documents over email, storing them in random folders. Now we have a real compliance infrastructure without hiring a compliance person."

PERMANENT CAPITAL - COMPLIANCE INFRASTRUCTURE

CHALLENGE: Coordinating KYC requirements between GP, legal counsel, and fund administrator without overwhelming LPs

"Our fund administrator reviewed Vessel's KYC collection and confirmed it met all their internal standards. Now we have one unified process instead of three different parties reaching out to the same investor."

Peter van der Velden, Lumira Capital

How do I get started with Vessel?

What if our fund administrator has specific requirements?

Are you a registered broker-dealer in the U.S.?

What happens if an LP fails AML screening?

Can we use Vessel just for KYC/AML without the digital signing?

How do you handle data privacy for EU investors?

What if we already have KYC data for existing LPs?

Do you support KYC for fund-of-funds or other complex structures?

How do I get started with Vessel?

What if our fund administrator has specific requirements?

Are you a registered broker-dealer in the U.S.?

What happens if an LP fails AML screening?

Can we use Vessel just for KYC/AML without the digital signing?

How do you handle data privacy for EU investors?

What if we already have KYC data for existing LPs?

Do you support KYC for fund-of-funds or other complex structures?

How do I get started with Vessel?

What if our fund administrator has specific requirements?

Are you a registered broker-dealer in the U.S.?

What happens if an LP fails AML screening?

Can we use Vessel just for KYC/AML without the digital signing?

How do you handle data privacy for EU investors?

What if we already have KYC data for existing LPs?

Do you support KYC for fund-of-funds or other complex structures?

Ready to never chase KYC documents again?

Book a demo