We offer the full range of services either as a stand-alone service performed by our in-house team of specialists or by partnering with other service providers in the industry. Our automated workflows eliminate the manual time-consuming activities and allow for fast and friendly onboarding process of your investors, sanction checks and risk assessments.
We work closely with expert tax and audit service providers to ensure a seamless year-end audit and tax reports while allowing you to focus on your investment strategy and growing your business
We are also passionate about providing our clients with the knowledge and understanding of the regulatory framework and what that really means for them when acting as a Fund Manager. For that reason, we provide practical awareness sessions and trainings developed specifically for Investment Fund Managers and their teams.
If you are thinking about creating a new investment fund, KRIF can guide you through the process, assist you with the formation and registration of the investment fund and ongoing administration, compliance and reporting services.
At KRIF we understand that a smooth, fast and investor friendly on-boarding process is one of those things that can really help you build a strong relation with your investors. But it is not only about the investors, it is also about protecting your business. You want to know if people interested in investing in your fund have been sanctioned or have been involved in any criminal activity. And you want to know this fast so you don’t spend days or weeks managing a relation that you don’t want.
Sanction screening is a mandatory part of any investor onboarding process and on-going monitoring of your investors.
