Why AML is hard for service providers
Fund Administrators and Transfer Agents face intense pressure to manage high-volume, cross-border investor onboarding for diverse clients while maintaining strict regulatory compliance.
How fund administrators and transfer agents use Steward
Dynamic, configurable workflows adapt KYC and KYB requirements based on client fund type, investor jurisdiction, and risk profile, enabling streamlined service delivery.
Sanctions, PEP, and adverse media screening embedded across entities and UBOs, not isolated alerts.
Trigger-based reviews ensure investor records remain current over time (ID expiry, UBO changes, etc.) and are managed centrally across your client portfolio.
Screening results, structure complexity, and historical decisions feed into a unified risk score.
Typical asset manager needs
Trusted by service providers supporting complex investor risk
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.”
Getting started
Extend your services with these optional add-ons
Start onboarding your first client in less than 24 hours, with compliance built in from day one.
Implement your own compliance standards and processes, tailored to your compliance program.
Frequently Asked Questions
Learn how Steward supports onboarding across funds, entities, and global investor bases. Can’t find what you’re looking for? Chat with our team.
Steward supports passports, national ID cards, and other commonly accepted identity documents, validated according to jurisdictional requirements.