Investor Onboarding Features
Automated Investor Verification
- Investors can be validated in minutes with a 85%* successful pass-through rate
- Automatically validate identity through a combination database cross-referencing and facial scanning technology
- Notifications for upcoming ID expiry are sent to the investor and your investment team
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Suitability Assessment Algorithm
- Qualify investors as accredited, retail, or eligible while defining criteria custom to your business
- Define investment thresholds and update liquidity ratios after each transaction.
- Apply standard or customized CCO approval flows to ensure your team is vetting deals accordingly
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Smart Documents w/ E-Signature
- Instantly generate all your forms with investor and financial profile inputs automatically inserted
- Electronic signature functionality for quick and easy sign-off
- Documents are securely stored in an encrypted database, timestamped for compliance, and associated with an investor's profile
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Record Keeping
- 360 degree view of all clients interactions from your investment advisors to dealer reps
- All suitability messages are logged and stored on their profile from every (potential) engagement
- Access documents, audit and compliance logs, investor history, investment history and more from a single database required for any compliance requests
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Investor Relationship Management
- Track investors at every stage; from Account Creation, In Onboarding, Active and Lapsed
- Create targeted communication flows to increase investor conversion and drive retention through investment and firm updates
- Associate investors (and investments) to investment advisors and dealer reps with advanced reporting to understand how your team is performing
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Investor Hub
- Today's investors demand complete transparency over their investment performance. Tyndall's Investor Hub provides actionable insight to public and non-public investments
- Our Hub's modern design and feel can be white-labeled to investment's firms branding
- Share investment updates, price changes, and company communications to targeted cohorts that build's trust between your firm and your clients
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