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MLRO: KYC Responsibility
A Single-Source Solution
We stand behind our KYC work taking regulatory responsibility and supporting your investors and service providers in the process.
- Achieve AML compliance across all your funds, simply and cost-effectively, with no extra hassle for your investors
- We approve your investor KYC to the highest global standards
- And take responsibility as MLRO-MLCO
How our MLRO service works:
- We will act as your team’s contact point for AML related concerns and take responsibility as the AML Officer in the roles of; MLRO and MLCO, or RC.
- Liaison with AML authorities on your behalf, including suspicious activity reporting to the FIU.
- Access to expert guidance, training and support on current and incoming AML regulatory requirements for your team.
Sonata One, harmony in a new era of private markets investing
Get in touchWhat our partners and clients say
"Sonata One is nothing short of a revolution for the investor onboarding process in the private funds market.”
Jason Ment
Partner, StepStone
"Paper-based, repetitive client onboarding is increasingly untenable. We have watched them earn the trust of clients, grow over 25,000 investor profiles and become regulated in a sophisticated and mature jurisdiction like Guernsey."
Tony Mancini
Tax Partner, KPMG
"Their excellent service ensured a reliable, complete KYC process on time. The team was very responsive. We recommend them and look forward to continuing our collaboration."
Christopher D. Kauter
Founder, Beyond Capital Partners
Get in touch
Whether you’re looking for more information about our services, or just want to say hello, we’d love to hear from you.
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