Codify firm-wide governance
Turn KYC/AML risk thresholds into automated compliance standards.
KYC COMPLIANCE
KYC as a competitive edge
Drive defensible decisions with lawyer-led AI for transaction AML, inbound KYC and investor onboarding.
Consolidate your firm’s compliance stack
Unify your risk standards, vetting and oversight with AI-powered, lawyer-verified KYC.
Scale transaction compliance
Scale transaction compliance
Accelerate deal velocity with high-trust risk memos. Deploy a three-tiered suite of lawyer-led tools to verify risk against market standards, ensuring every deal is audit-ready and backed by a registered law firm.
![[Carta Law] Standardize Inbound KYC | Carta Law Compliance | Global](https://images.ctfassets.net/y88td1zx1ufe/1EUyGRVi0HZiYwtYTH4tkz/a4cb891eb27ce52a7b6b64e3d8f6de41/carta-law-compliance-standardize-inbound-kyc.png)
Standardise inbound KYC
Standardise inbound KYC
Eliminate manual document packaging and protect firm standards. We handle all inbound KYC requests on your behalf, applying KYC expertise to minimise disclosure risk and maintain consistency across counterparties.
![[Carta Law] Secure Investor KYC | Carta Law Compliance | Global](https://images.ctfassets.net/y88td1zx1ufe/6WDro1HweKv3mmrPUS9YYV/21b54e53e9dd501cda33bce8eee51e70/carta-law-compliance-secure-investor-kyc.png)
Secure investor KYC
Secure investor KYC
Close funds faster with a seamless LP onboarding experience. Get lawyer-verified files for Cayman, Luxembourg and Delaware–combining automated AML screening with the precision needed to move to capital calls.
![[Carta Law] Automate Background Screening | Carta Law Compliance | Global](https://images.ctfassets.net/y88td1zx1ufe/63rnRmSgYFd5bPtJLWTxId/0ffa80044af454c28a1a225189144874/carta-law-compliance-automate-background-screening.png)
Automate background screening
Automate background screening
Mitigate reputational risk with rapid vetting that keeps deal teams moving. Leverage lawyer-led AI to run high-volume sanctions checks against global watchlists, delivering verified risk summaries.
Meet the Senior Compliance team
Partner with an experienced team dedicated to driving defensible results.
Related resources
FAQs
You have questions, we have answers.
How is this different from Fund Admin KYC?
In addition to standard investor onboarding and AML, Carta Law provides deal-level Transaction KYC on target investments and inbound KYC services for counterparty requests. It creates high-trust risk memos for investment committees by vetting all beneficial owners in a deal structure.
Which jurisdictions are covered for AML/KYC?
Our team supports all major jurisdictions, including dedicated regimes for Cayman, Luxembourg and Delaware to ensure multi-jurisdictional deal readiness.
What types of KYC are offered?
We provide Transaction KYC for deal-level vetting, investor onboarding/AML, rapid background checks and a fully managed Inbound KYC service to manage incoming requests from third parties.
How is AI used for compliance?
AI supports our lawyers by running automated counterparty screening against thousands of databases for sanctions, PEPs and adverse media risks, for them to review, analyse and verify.
Does this include sanctions and PEP screening?
Yes. Our proprietary AI screens counterparties against thousands of global databases for sanctions, Politically Exposed Persons (PEPs) and adverse media. Every screening result is lawyer-verified.
Will my information be used to train AI models?
No. We use Large Language Models (LLMs) to power our in-house AI workflows, but they are static models fully hosted within Carta Law and protected by enterprise-grade security. No client data is ever used or ingested by models outside that environment or for any training purposes.