Onboarding a sanctioned investor can have severe legal and financial consequences. KRIF integrates real-time sanction screening into the onboarding process, ensuring that all investors are checked against global watchlists, politically exposed persons (PEP) databases, and financial crime records. This provides:
- Immediate detection of high-risk individuals or entities
- Compliance with international regulatory obligations
- Reduced exposure to reputational and operational risks
By automating sanction screening, we eliminate human error and deliver real-time risk alerts, keeping your fund secure at all times.