Private Equity & Venture Capital

    Total structural visibility. UBO on demand.

    Map your entire fund structure — portfolio companies, SPVs, LLPs, and trusts — with look-through logic that satisfies AML/CTF obligations automatically.

    UBO mappingSPV managementTrust look-throughAML/CTFPortfolio reporting
    On demand
    UBO reports generated instantly
    for regulators and lenders
    100%
    AML/CTF look-through accuracy
    across trust and corporate layers
    Zero
    Manual UBO reconciliations
    once the fund structure is mapped
    The Problem

    The high cost of structural friction compounds with every deal.

    Manual oversight is a bottleneck to capital. The more complex the structure, the more governance debt compounds.

    The SPV explosion

    Managing 50+ Special Purpose Vehicles across multiple vintages using scattered drives creates governance debt that compounds with every deal.

    KYC/AML stalls

    Complex cross-border ownership chains make responding to bank or regulatory KYC requests a forensic nightmare, delaying capital calls or distributions.

    The exit panic

    When a portfolio company is ready for exit, teams find months of missing minutes or unfiled appointments that must be cleaned up at the eleventh hour.

    Key-person risk

    Knowledge of signing authorities and where the keys are lives in the heads of a few individuals. If they leave, the fund's institutional memory is wiped.

    The Solution

    Institutional-grade infrastructure. Zero governance debt.

    Automated lifecycle management, instant UBO tracing, and real-time compliance monitoring — built for the speed of the deal.

    Automated SPV and trust lifecycle

    Deploy and manage complex vehicles with a standardised, logic-driven structure. EntityFlo captures every formation document, officer appointment, and trust deed in one central home.

    Instant UBO and control tracing

    Solve the control maze instantly. The engine traces through GPs, management companies, and tiered holding structures to provide a clear, exportable map of beneficial ownership.

    AI-driven compliance monitoring

    The engine monitors every vehicle in the fund structure against local jurisdictional rules. It flags missing annual returns or outdated authorities before they can impact a transaction.

    Centralised authority and signatory tracking

    Maintain a single, live record of who has the power to bind each entity. Track Power of Attorney and signing limits across the entire fund structure.

    Platform integration across every module

    Fund managers leverage the full EntityFlo platform — Entity Management as the register, Compliance Engine for monitoring, Structure Charts for UBO mapping, and Document Vault for every filing.

    Full structural clarity across every fund.

    See EntityFlo manage your entire fund structure automatically.

    No credit card · No lock-in · Setup in under 15 minutes

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