Compliance management system
Secured future, simplified present
Powered by advanced technology and deep industry expertise, our solution helps your firm reduce compliance costs, enhance transparency, and build trust with investors — ultimately differentiating your firm and boosting investor confidence.
Key benefits of Zapflow's compliance and risk management:
Accelerate investor onboarding with automated KYC/AML verifications to reduce manual effort and minimizing human made errors. By expediting compliance checks, you can welcome new investors faster and redirect valuable resources toward strategic, growth-oriented initiatives.
Simplify routine compliance operations, such as document collection and validation with automated workflows. Advanced algorithms validate data accurately and on time, improving service quality and reducing operational costs.
Ensure ongoing compliance with automated updates that keep your firm aligned with current regulations, reducing the risk of fines and enhancing resilience to regulatory changes.
Protect sensitive investor data with advanced security protocols and access controls, safeguarding information and reinforcing investor trust by upholding the highest standards of data security.
Not your average compliance monitoring software
With Zapflow, you can focus on building investor relationships while streamlining LP onboarding through automated KYC/AML checks. Our precision-driven compliance minimizes errors and delays, reinforcing LP confidence and trust in your operations. Customizable risk management tools provide transparent insights that further reassure LPs, strengthening your firm's reputation. Automated workflows ensure a seamless experience with minimal friction, helping GPs meet high LP expectations and maintain strong relationships while simplifying complex compliance processes.
Venture capital compliance management package
KYC, AML & sanction list monitoring
Zapflow's KYC, AML, and sanction list monitoring solution is designed to streamline compliance for private equity and venture capital firms. By automating essential checks, it reduces the time and effort spent on regulatory compliance, allowing GPs to onboard investors faster and focus on strategic priorities. The solution offers precise, real-time data validation that minimizes errors, enhances security, and ensures adherence to regulatory standards.
Operational risk management
Zapflow’s Risk Management solution is designed to systematically identify, document, track, and control risks throughout the investment lifecycle. Our platform provides up-to-date tools that proactively monitor potential issues, ensuring they are addressed before escalating into significant problems.
Portfolio monitoring
Zapflow's compliance package is often integrated with portfolio monitoring to provide GPs with a comprehensive solution to streamline risk management and regulatory adherence. By combining these two, GPs gain real-time visibility into compliance status alongside portfolio performance, ensuring that both investment tracking and regulatory requirements are met with precision. It’s an efficient, holistic approach to managing both financial performance and regulatory obligations, helping GPs stay ahead of challenges and focus on long-term growth.
Integrations
Seamlessly connect Zapflow to your existing tech stack. Integrate your preferred email, e-signature, reporting, and BI tools to streamline your operations. Our secure and flexible platform supports a wide range of integrations, allowing you to customize your workflow to fit your specific needs. Discover the full list of compatible tools.
Pricing
Our pricing model is designed to be straightforward and predictable. You pay a single, fixed fee per team*, with no hidden costs or surprise charges. Add as many users as you need, without worrying about additional fees. As your team grows, so does the value of our solution, while costs remain stable. Whether you're a small startup or rapidly scaling enterprise, our flexible pricing model empowers you to focus on growth, not on budget constraints. Visit our pricing page to learn more.
*Team refers to a group of users with same permissions.
Onboarding & support
Getting started with Zapflow's compliance package is quick and easy. Your dedicated account manager will guide you through every step of the implementation process, from data migration to platform setup. With unlimited training and 24/7 customer support, you'll always have the help you need. Our efficient onboarding process ensures a seamless transition, with a typical implementation taking just 1-2 weeks.
Grow with Zapflow
Zapflow is the all-in-one platform designed to grow with your PE & VC firm. Our modular structure allows you to start small and scale seamlessly as your business expands. Easily onboard new teams and expand your workflows while maintaining data security and privacy. With Zapflow, you can empower your entire organization, from analysts to LPs, with the right access and insights.