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 seamless LP onboarding while keeping you audit-ready.

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Built 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 — a structured, guided process built for institutional workflows.

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 administrators.

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.

Regulated infrastructure, seamless LP 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

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

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.

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.

From manual compliance to institutional-grade infrastructure

"We stopped treating KYC as a cost center and started using it as a differentiator. Vessel turned a painful process into a professional, institutional experience for our LPs."

Frictionless KYC collection and superior LP experience

“Vessel replaced three parallel KYC processes with one unified workflow. LPs complete KYC once, and our team no longer manages back-and-forth over email.”

01

What does Vessel's KYC/AML process actually include?

02

How long does the KYC process take for an LP?

03

What about LPs who've already completed KYC with us previously?

04

Can Vessel handle KYC for both individuals and entities?

05

What if we have LPs in multiple jurisdictions with different requirements?

06

Do our lawyers and fund administrators get access to review KYC data?

07

What happens if an LP's KYC submission has issues or missing information?

08

How do you handle ongoing AML monitoring after the initial check?

11

Is Vessel a licensed compliance provider?

12

How does this work with our fund administrator's requirements?

13

What documentation do you collect for institutional LPs?

14

Can I correct or update KYC data myself without contacting support?

15

What's included in the KYC compliance report we can export?

16

How does Vessel's KYC integrate with the rest of the platform?

What does Vessel's KYC/AML process actually include?

How long does the KYC process take for an LP?

What about LPs who've already completed KYC with us previously?

Can Vessel handle KYC for both individuals and entities?

What if we have LPs in multiple jurisdictions with different requirements?

Do our lawyers and fund administrators get access to review KYC data?

What happens if an LP's KYC submission has issues or missing information?

How do you handle ongoing AML monitoring after the initial check?

11

Is Vessel a licensed compliance provider?

12

How does this work with our fund administrator's requirements?

13

What documentation do you collect for institutional LPs?

14

Can I correct or update KYC data myself without contacting support?

15

What's included in the KYC compliance report we can export?

16

How does Vessel's KYC integrate with the rest of the platform?

SEE VESSEL IN ACTION

View all customer stories

How Afore Capital uses Vessel to scale LP relationships, co-investments, and fundraising productivity

How Afore Capital uses Vessel to scale LP relationships, co-investments, and fundraising productivity

How Afore Capital uses Vessel to scale LP relationships, co-investments, and fundraising productivity