Institutional AML Passport, AI-assisted
Leverage our AI agents to help meet the expected standards of your counterparties, harnessing global AML/CFT standards. Leverage our navigable onboarding packs, with UBO and controller mapping.
Detect missing and expired documentation
Steward continuously evaluates documentation held on file against defined compliance and due diligence requirements. Profiles highlights expired documents, missing disclosures, and gaps in required procedures enabling firms to address issues proactively, before they become blockers during onboarding, periodic reviews or reverse KYC.
Reduce due diligence friction
By centralising KYC and compliance evidence in a single platform, Profiles eliminates repetitive document requests, email back-and-forth, and inconsistent data sharing. Counterparties operate from the same validated AML Passport, accelerating due diligence and reverse KYC while maintaining institutional-grade security (ISO27001, SOC2).
Profiles, built for investor certainty
Enable investors and counterparties to review KYC and compliance documentation held by fund managers and brokers without duplicative outreach or manual requests.
Automatically identify missing, expired, or outdated documents across regulatory, AML, and operational requirements.
Maintain confidence beyond onboarding by continuously validating documentation as regulations and structures evolve.
Allow providers to share verified KYC evidence with investors in a permissioned, auditable way without overexposing sensitive information.
Create a complete, timestamped history of what was reviewed, when, and by whom to support regulatory, investor, and internal oversight.
Turn compliance into a competitive advantage
Trusted for high-risk, high-complexity KYC
Document-first onboarding that removes blockers, even for complex structures.
“Steward’s document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures.”
Less review time, stronger audit defensibility, higher-value work.
“Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work.”
One fund became our entire portfolio on Steward.
“What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team.”
Document-first onboarding that removes blockers, even for complex structures.
“Steward’s document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures.”
Less review time, stronger audit defensibility, higher-value work.
“Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work.”
One fund became our entire portfolio on Steward.
“What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team.”
Document-first onboarding that removes blockers, even for complex structures.
“Steward’s document-first onboarding quickly extracts required information, flagging gaps, and removing blockers, even for complex structures.”
Less review time, stronger audit defensibility, higher-value work.
“Steward cuts manual review time, improves decision consistency, and strengthens audit defensibility, freeing compliance teams to focus on higher-value work.”
One fund became our entire portfolio on Steward.
“What started with one fund led us to move our entire portfolio to Steward, delivering seamless, AI-powered onboarding with a highly responsive team.”
Built for regulated environments
Security, privacy, and auditability are core to Steward. The platform is designed for anti-money laundering compliance and enterprise risk teams operating across jurisdictions
Profiles as infrastructure for trust
Profiles sits alongside traditional KYC, AML, and operational due diligence processes but shifts the lens outward. It enables investors to assess the compliance readiness of their managers and service providers, while giving those providers a structured way to demonstrate maturity, transparency, and control.
Frequently Asked Questions
Everything you need to know about Profiles and assessing compliance readiness. Learn how Steward helps investors and providers share trusted KYC evidence. Can’t find the answer you’re looking for? Chat with our team.
Profiles (AML Passports) are designed for investors, allocators, custodians, and counterparties who have more than 5+ onboarding, periodic review or reverse KYC requests per year.