Fund structures are complex by design — SPVs inside trusts inside holding companies, with changing beneficial owners and AML obligations multiplying with every new vehicle. EntityFlo is the operating system that connects it all: live UBO monitoring, AML/CTF screening, SPV lifecycle management, and direct ASIC lodgement in one platform.
Your first entity is free. No credit card required.
A new investor comes in. The trust deed is updated. The UBO register isn't — because that's someone else's job, in a different system, on a different team. Fund structures change constantly. Most governance systems don't keep up.
SPVs inside trusts inside holding companies. Each layer adds complexity. Without automated look-through logic, you can never confidently answer "who actually owns this?"
Each new fund vehicle triggers KYC, sanctions screening, and PEP checks. Managing this across dozens of entities without a system means gaps are inevitable.
LPs and regulators expect accurate ownership reports on demand. When the underlying data lives in spreadsheets, every report is a manual reconstruction exercise.
When a fund exits a position, the SPV needs proper deregistration. Incomplete records turn a simple wind-down into a costly remediation project.
EntityFlo manages the full lifecycle of every entity in your fund — from formation and compliance monitoring through to exit and deregistration. When ownership changes, UBO updates automatically. When an obligation is due, it's flagged before it's missed.
Book a DemoThe mid-market gap between enterprise pricing and a folder of CSVs is exactly where EntityFlo sits.
Your first entity is free. No credit card required.
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