Compliance
Easy and highly configurable
Secure UBO verification across your deal structure.
Compliance
Easy and highly configurable
Secure UBO verification across your deal structure.
Compliance
Easy and highly configurable
Secure UBO verification across your deal structure.
Compliance
Easy and highly configurable
Secure UBO verification across your deal structure.
DCDavid Chen
New applicant · UK
Submitted
Received
Identity verification
Passport · selfie · biometrics
Verifying
Verified
~30sRisk screening
3,100+ lists · 0 matches
Screening
Clear
Ownership & UBO
3 entities · 2 UBOs
Mapping
Verified
Configure KYC to match
your requirements
Centi's compliance module gives you full control over KYC across your portfolio, and works across all jurisdictions.
Configure KYC to match
your requirements
Centi's compliance module gives you full control over KYC across your portfolio, and works across all jurisdictions.
Configure KYC to match
your requirements
Centi's compliance module gives you full control over KYC across your portfolio, and works across all jurisdictions.
Configure KYC to match
your requirements
Centi's compliance module gives you full control over KYC across your portfolio, and works across all jurisdictions.
KYC policy · EU + UK
Saved
Documents required
Passport / ID
Proof of address
Source of funds
Review triggers
New investor
Co-investor entry
Material change
Verified parties
UBOs ≥ 25%
Signatories
Directors
Applies to all new investorsPolicy active
Define the policy once
Set what documentation is required, which events trigger a review (joiners, leavers, co-investor entries), and who must be verified before participating - across every jurisdiction you operate in.
KYC policy · EU + UK
Saved
Documents required
Passport / ID
Proof of address
Source of funds
Review triggers
New investor
Co-investor entry
Material change
Verified parties
UBOs ≥ 25%
Signatories
Directors
Applies to all new investorsPolicy active
Define the policy once
Set what documentation is required, which events trigger a review (joiners, leavers, co-investor entries), and who must be verified before participating - across every jurisdiction you operate in.
KYC policy · EU + UK
Saved
Documents required
Passport / ID
Proof of address
Source of funds
Review triggers
New investor
Co-investor entry
Material change
Verified parties
UBOs ≥ 25%
Signatories
Directors
Applies to all new investorsPolicy active
Define the policy once
Set what documentation is required, which events trigger a review (joiners, leavers, co-investor entries), and who must be verified before participating - across every jurisdiction you operate in.
Live KYC activity
Auto · 24/7
NG
Nordic Growth Fund
New LP · UBO verification
HC
Helios Capital
Co-investor entry · UK
AM
Amanda Berggren
Directorship change · SE
BV
Bluefield Ventures
New applicant · DE
Centi runs it for you
Once configured, the process runs automatically. Centi orchestrates document collection, screening, and sign-off - you stay in control of the policy.
Live KYC activity
Auto · 24/7
NG
Nordic Growth Fund
New LP · UBO verification
HC
Helios Capital
Co-investor entry · UK
AM
Amanda Berggren
Directorship change · SE
BV
Bluefield Ventures
New applicant · DE
Centi runs it for you
Once configured, the process runs automatically. Centi orchestrates document collection, screening, and sign-off - you stay in control of the policy.
Live KYC activity
Auto · 24/7
NG
Nordic Growth Fund
New LP · UBO verification
HC
Helios Capital
Co-investor entry · UK
AM
Amanda Berggren
Directorship change · SE
BV
Bluefield Ventures
New applicant · DE
Centi runs it for you
Once configured, the process runs automatically. Centi orchestrates document collection, screening, and sign-off - you stay in control of the policy.
Live KYC activity
Auto · 24/7
NG
Nordic Growth Fund
New LP · UBO verification
HC
Helios Capital
Co-investor entry · UK
AM
Amanda Berggren
Directorship change · SE
BV
Bluefield Ventures
New applicant · DE
Centi runs it for you
Once configured, the process runs automatically. Centi orchestrates document collection, screening, and sign-off - you stay in control of the policy.
3 layered approach
Globally compliant,
best-in-class identity screening
Centi Compliance uses a three-layered approach to keep your firm compliant and maintain UBO visibility across the fund structure, at a fraction of your current cost.
3 layered approach
Globally compliant,
best-in-class identity screening
Centi Compliance uses a three-layered approach to keep your firm compliant and maintain UBO visibility across the fund structure, at a fraction of your current cost.
3 layered approach
Globally compliant,
best-in-class identity screening
Centi Compliance uses a three-layered approach to keep your firm compliant and maintain UBO visibility across the fund structure, at a fraction of your current cost.
3 layered approach
Globally compliant,
best-in-class identity screening
Centi Compliance uses a three-layered approach to keep your firm compliant and maintain UBO visibility across the fund structure, at a fraction of your current cost.
Verified in under 30 seconds
Live photo capture, passport scan, and ISO 30107-certified liveness detection - done in a single flow. Forensic document analysis flags tampering and deepfakes before they reach your cap table.
Verification00:00
DCNew applicant · David Chen
Passport & ID scan
Forensic check for tampering, hologram integrity and chip data.
GBR Passport · Authentic
Liveness detection
Active 3D face check — deepfake and synthetic-identity resistant.
ISO 30107-3
Live person · No spoof detected
Identity verified
Completed in 00:24
ISO 30107-3
Hold stillScanning face…
Verified
00:24
Verified in under 30 seconds
Live photo capture, passport scan, and ISO 30107-certified liveness detection - done in a single flow. Forensic document analysis flags tampering and deepfakes before they reach your cap table.
Verification00:00
DCNew applicant · David Chen
Passport & ID scan
Forensic check for tampering, hologram integrity and chip data.
GBR Passport · Authentic
Liveness detection
Active 3D face check — deepfake and synthetic-identity resistant.
ISO 30107-3
Live person · No spoof detected
Identity verified
Completed in 00:24
ISO 30107-3
Hold stillScanning face…
Verified
00:24
Verified in under 30 seconds
Live photo capture, passport scan, and ISO 30107-certified liveness detection - done in a single flow. Forensic document analysis flags tampering and deepfakes before they reach your cap table.
Verification00:00
DCNew applicant · David Chen
Passport & ID scan
Forensic check for tampering, hologram integrity and chip data.
GBR Passport · Authentic
Liveness detection
Active 3D face check — deepfake and synthetic-identity resistant.
ISO 30107-3
Live person · No spoof detected
Identity verified
Completed in 00:24
Verified in under 30 seconds
Live photo capture, passport scan, and ISO 30107-certified liveness detection - done in a single flow. Forensic document analysis flags tampering and deepfakes before they reach your cap table.
Verification00:00
DCNew applicant · David Chen
Passport & ID scan
Forensic check for tampering, hologram integrity and chip data.
GBR Passport · Authentic
Liveness detection
Active 3D face check — deepfake and synthetic-identity resistant.
ISO 30107-3
Live person · No spoof detected
Identity verified
Completed in 00:24
Due diligence & risk screening
Real-time screening against 3,000 global sanction lists, watchlists, and PEP databases. Centi extracts and verifies details from proof of address documents against client-provided information and geolocation data.
Due diligence & risk screening
Screening00:00
Screening against 0+ lists · PEP & adverse media
OFAC SDN ListUS
UN Consolidated SanctionsUN
EU Consolidated ListEU
HM Treasury OFSIUK
Interpol Red NoticesGlobal
FBI Most WantedUS
OpenSanctions PEPsGlobal
Dow Jones Adverse MediaGlobal
0 / 8 sources checked
0 matches · Clear
Due diligence & risk screening
Real-time screening against 3,000 global sanction lists, watchlists, and PEP databases. Centi extracts and verifies details from proof of address documents against client-provided information and geolocation data.
Due diligence & risk screening
Screening00:00
Screening against 0+ lists · PEP & adverse media
OFAC SDN ListUS
UN Consolidated SanctionsUN
EU Consolidated ListEU
HM Treasury OFSIUK
Interpol Red NoticesGlobal
FBI Most WantedUS
OpenSanctions PEPsGlobal
Dow Jones Adverse MediaGlobal
0 / 8 sources checked
0 matches · Clear
Due diligence & risk screening
Real-time screening against 3,000 global sanction lists, watchlists, and PEP databases. Centi extracts and verifies details from proof of address documents against client-provided information and geolocation data.
Due diligence & risk screening
Screening00:00
Screening against 0+ lists · PEP & adverse media
OFAC SDN ListUS
UN Consolidated SanctionsUN
EU Consolidated ListEU
HM Treasury OFSIUK
Interpol Red NoticesGlobal
FBI Most WantedUS
OpenSanctions PEPsGlobal
Dow Jones Adverse MediaGlobal
0 / 8 sources checked
0 matches · Clear
Ultimate beneficial ownership verification
For holding company investors, Centi collects certificates of incorporation and shareholders' registers directly through the platform. The legal entity is screened for AML purposes, and your team is notified immediately if anything requires review. All details and documentation are available in Centi Compliance.
James Smith
100% ownership
Verified
Amanda Berggren
100% ownership
Verified
Hanna Joy
100% ownership
Verified
Acme Capital AB
64% ownership
Aklimate AB
26% ownership
Nordlys OY
10% ownership
Acme Holdings Ltd
Certificate of incorporation · GBR
Screened · AML clearDue diligence & risk screening
For holding company investors, Centi collects certificates of incorporation and shareholders' registers directly through the platform. The legal entity is screened for AML purposes, and your team is notified immediately if anything requires review. All details and documentation are available in Centi Compliance.
James Smith
100% ownership
Verified
Amanda Berggren
100% ownership
Verified
Hanna Joy
100% ownership
Verified
Acme Capital AB
64% ownership
Aklimate AB
26% ownership
Nordlys OY
10% ownership
Acme Holdings Ltd
Certificate of incorporation · GBR
Screened · AML clearUltimate beneficial ownership verification
For holding company investors, Centi collects certificates of incorporation and shareholders' registers directly through the platform. The legal entity is screened for AML purposes, and your team is notified immediately if anything requires review. All details and documentation are available in Centi Compliance.
James Smith
100% ownership
Verified
Amanda Berggren
100% ownership
Verified
Hanna Joy
100% ownership
Verified
Acme Capital AB
64% ownership
Aklimate AB
26% ownership
Nordlys OY
10% ownership
Acme Holdings Ltd
Certificate of incorporation · GBR
Screened · AML clearUltimate beneficial ownership verification
For holding company investors, Centi collects certificates of incorporation and shareholders' registers directly through the platform. The legal entity is screened for AML purposes, and your team is notified immediately if anything requires review. All details and documentation are available in Centi Compliance.
James Smith
100% ownership
Verified
Amanda Berggren
100% ownership
Verified
Hanna Joy
100% ownership
Verified
Acme Capital AB
64% ownership
Aklimate AB
26% ownership
Nordlys OY
10% ownership
Acme Holdings Ltd
Certificate of incorporation · GBR
Screened · AML clear
From screening
to dashboard in seconds
All screening results flow directly into your compliance dashboard. See at a glance who is verified, any sanctions or PEP hits, and whether KYCs are current. Every check is timestamped and fully auditable, so when it's time for a fund review or regulatory report, you have a complete compliance trail with zero manual reconciliation.
From screening
to dashboard in seconds
All screening results flow directly into your compliance dashboard. See at a glance who is verified, any sanctions or PEP hits, and whether KYCs are current. Every check is timestamped and fully auditable, so when it's time for a fund review or regulatory report, you have a complete compliance trail with zero manual reconciliation.
From screening
to dashboard in seconds
All screening results flow directly into your compliance dashboard. See at a glance who is verified, any sanctions or PEP hits, and whether KYCs are current. Every check is timestamped and fully auditable, so when it's time for a fund review or regulatory report, you have a complete compliance trail with zero manual reconciliation.
From screening
to dashboard in seconds
All screening results flow directly into your compliance dashboard. See at a glance who is verified, any sanctions or PEP hits, and whether KYCs are current. Every check is timestamped and fully auditable, so when it's time for a fund review or regulatory report, you have a complete compliance trail with zero manual reconciliation.
Acme Inc.
Search⌘K
Overview
Structure
Valuations
Companies
Stakeholders
Programs
Repurchases
Transactions
Compliance
Templates
Compliance
Settings
Name
KYC
Program
James Smith
Needs attention
Acme INC MIP
James Smith
Not requested
Acme INC MIP
Aklimate AB
Pending
Acme INC MIP
Omar Lopez
Approved
Acme INC MIP
Hanna Joy
Approved
Acme INC MIP
Amanda Berggren
Approved
Acme INC MIP
Amanda Berggren
Not requested
Acme INC MIP
Amanda Berggren
Not requested
Acme INC MIP
James Smith
TypePassport
Exp. date2031-01-20
Date of birth1971-01-08
ID number19710108-8980
NationalitySE
Issuing countrySE
Document check
Name match
Mrz analysis
Rfid analysis
Content analysis
Identity check
Questionnaire
AML check
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Trusted by blue chip customers
Trusted by blue chip customers
Trusted by blue chip customers
Forms & Filings
Automate forms and make filings simple
Avoid unexpected tax bills and missed deadlines with automatic reminders for election forms and filings. Centi ensures all participants remain compliant with required tax forms, agreements, powers of attorney, and consents. Highly configurable, the module handles most situations including witnessing requirements.
Forms & Filings
Automate forms and make filings simple
Avoid unexpected tax bills and missed deadlines with automatic reminders for election forms and filings. Centi ensures all participants remain compliant with required tax forms, agreements, powers of attorney, and consents. Highly configurable, the module handles most situations including witnessing requirements.
Forms & Filings
Automate forms and make filings simple
Avoid unexpected tax bills and missed deadlines with automatic reminders for election forms and filings. Centi ensures all participants remain compliant with required tax forms, agreements, powers of attorney, and consents. Highly configurable, the module handles most situations including witnessing requirements.
Forms & Filings
Automate forms and make filings simple
Avoid unexpected tax bills and missed deadlines with automatic reminders for election forms and filings. Centi ensures all participants remain compliant with required tax forms, agreements, powers of attorney, and consents. Highly configurable, the module handles most situations including witnessing requirements.
83(b) election
Purpose-built for the U.S. 83(b) tax election process. Reduces the risk of participants being taxed at vesting due to a missed filing.
83(b) election
Purpose-built for the U.S. 83(b) tax election process. Reduces the risk of participants being taxed at vesting due to a missed filing.
Power of attorney
Tracks expiry dates and automatically triggers renewal when needed, ensuring no lapse in authority.
Spouse consent
Captures and stores spousal consent forms where required, including for equity plan participation and co-investment structures.
FATCA / CRS
Collects and manages FATCA and CRS self-certification forms from investors and participants, ensuring your fund meets its automatic exchange of information obligations across jurisdictions.
S431 election
Automatically generates, executes, and stores the form in Centi for both the participant and the company.
83(b) election
Purpose-built for the U.S. 83(b) tax election process. Reduces the risk of participants being taxed at vesting due to a missed filing.
Power of attorney
Tracks expiry dates and automatically triggers renewal when needed, ensuring no lapse in authority.
Spouse consent
Captures and stores spousal consent forms where required, including for equity plan participation and co-investment structures.
FATCA / CRS
Collects and manages FATCA and CRS self-certification forms from investors and participants, ensuring your fund meets its automatic exchange of information obligations across jurisdictions.
S431 election
Automatically generates, executes, and stores the form in Centi for both the participant and the company.
83(b) election
Purpose-built for the U.S. 83(b) tax election process. Reduces the risk of participants being taxed at vesting due to a missed filing.
FATCA / CRS
Collects and manages FATCA and CRS self-certification forms from investors and participants, ensuring your fund meets its automatic exchange of information obligations across jurisdictions.
Power of attorney
Tracks expiry dates and automatically triggers renewal when needed, ensuring no lapse in authority.
S431 election
Automatically generates, executes, and stores the form in Centi for both the participant and the company.
Spouse consent
Captures and stores spousal consent forms where required, including for equity plan participation and co-investment structures.
Save time with Centi
- in 30 minutes.
No generic walkthrough.
We'll tailor a demo just for your case
Save time with Centi
- in 30 minutes.
No generic walkthrough.
We'll tailor a demo just for your case
Save time with Centi
- in 30 minutes.
No generic walkthrough.
We'll tailor a demo just for your case
Save time with Centi
- in 30 minutes.
No generic walkthrough.
We'll tailor a demo just for your case
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