02 · Fundraising & Investor Relations

LP onboarding (KYC / AML / accreditation)

Platform + expertfrom $850/moExpert ~25 hrs/mo

Bottom line

Checklist-driven LP onboarding so subscriptions, KYC, and accreditation evidence clear before wire day.

Atlas does the heavy lift; a knowledgeable operator typically spends ~2–6 hours/month.

Invoice / proposal description

  • ·Per-LP onboarding checklist (KYC / AML / accreditation).
  • ·Document collection tracker and blocker list.
  • ·Expert review before GP signs acceptance.

By hand today

Subscription docs chase via inbox; closes slip on missing W-9s.

On Atlas

Per-LP checklist + vault; expert reviews completeness.

Deliverables

  • Onboarding dashboard
  • Blocker list
  • Complete packs archive

Service levels

  • Incomplete packs flagged within 2 business days of LP upload.

Exclusions

  • Acting as MSB
  • Independent AML audit opinions

Platform surfaces

document workspacecompliance calendar

Close-critical; pairs with capital call lines.