Private Equity

Portfolio company KYC and compliance monitoring

Continuous KYC, UBO verification, and sanctions screening across the entire portfolio, with audit-ready evidence packs.

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The challenge

KYC happens at acquisition, then drifts. Portcos change directors, ownership, and banking partners; sanctions lists update; regulatory status shifts. Refreshing KYC manually across 20–40 portcos is a full-time job that rarely happens on time.

How Lunnoa runs it

1
Watch for change
Monitor portco directors, UBO records, and banking partners for material updates.
2
Screen continuously
Run sanctions and PEP checks against current lists, not just the acquisition-day pack.
3
Assemble evidence
When something moves, build a pack with citations and route it to compliance for sign-off.
4
Close the loop
Record the decision and retain evidence so portfolio KYC stays auditable.

Systems touched

SharePoint
portco ERPs
sanctions data feeds
compliance workspace

In the product

Step-by-step agent behaviour

Monitor portco directors, UBO records, and banking partners for material updates.

Compliance annotation

KYC evidence packs are attributable end to end. Sanctions and UBO checks cite source lists and timestamps suitable for regulator review.

Security & architecture brief

Outcomes

Continuous compliance across the whole portfolio
80% reduction in manual KYC refresh effort
Full audit trail for every check, every portco
Flag material ownership changes within hours, not months

Für Teams, die Infrastruktur bereits ernst nehmen.

Platform-Session buchen

CTOs und Platform-Teams, die die Passung zur eigenen Referenzarchitektur prüfen
Security und Compliance mit Fokus auf Datenresidenz und Zugriffskontrolle
Operations-Teams, die nachvollziehbare Läufe brauchen, keine Black-Box-Automatisierung
Builder, die unbegrenzte Nutzung unter einer Pauschallizenz wollen