CEO & Founder chez B4FINANCE. Passionate about the finance industry. #KYC & #AML experts" title="" class="btn" data-container="body" data-html="true" data-id="58367" data-placement="top" data-toggle="popover" data-trigger="focus" style="color:#b3d4fc" tabindex="0" data-original-title="Gabriela Paciu"> 88 114 1,930
Activities
Technologies
Entity types
Location
128 Rue La Boétie, 75008 Paris, France
Paris
France
Employees
Scale: 11-50
Estimated: 24
SIREN
949999809Engaged catalyst
4Added in Motherbase
5 years, 7 months agoThe leading Investor onboarding and KYC/AML platform for traditional and alternative investment firms
B4Finance | AI-powered Investor Onboarding & KYC/AML Automation
B4Finance is the industry’s leading solution for streamlining investor onboarding and automating KYC/AML processes globally.
Our highly configurable platform enables General Partners (GPs) to onboard any type of Limited Partner (LP) and generate complete and accurate subscription documents. By transforming complex subscription processes into intuitive smart forms, B4Finance enhances efficiency and compliance.
End-to-End KYC/AML and Due Diligence Automation
B4Finance provides an advanced due diligence solution that automates KYC/AML risk assessment across investors, assets, distributors, service providers, and General Partners.
Trusted by Leading Investment Firms
With over 200 fund managers and service providers relying on B4Finance, representing a cumulative AUM of $500 billion, our platform is a trusted partner in the asset management and alternative investment industries.
Why B4Finance?
- Seamless investor onboarding with automated workflows
- Regulatory compliance made simple through AI-driven automation
- Risk mitigation and operational efficiency
- User-friendly interface and rapid adoption
Ready to optimize your investor onboarding and compliance processes? Contact us today: https://www.b4finance.com/fr/Book-a-demo
GDPR, Machine Learning, Wealth Management, Artificial Intelligence, Asset Management, compliance, Private Equity, Venture Capital, Transfer Agents, Life Insurance, Know Your Customer, Fund Management, regulations, Financial Services, Investment Management, Fundraising, Alternative Investments, Financial Technology, KYC, and AML
The leading Investor onboarding and KYC/AML platform for traditional and alternative investment firms
B4Finance | AI-powered Investor Onboarding & KYC/AML Automation
B4Finance is the industry’s leading solution for streamlining investor onboarding and automating KYC/AML processes globally.
Our highly configurable platform enables General Partners (GPs) to onboard any type of Limited Partner (LP) and generate complete and accurate subscription documents. By transforming complex subscription processes into intuitive smart forms, B4Finance enhances efficiency and compliance.
End-to-End KYC/AML and Due Diligence Automation
B4Finance provides an advanced due diligence solution that automates KYC/AML risk assessment across investors, assets, distributors, service providers, and General Partners.
Trusted by Leading Investment Firms
With over 200 fund managers and service providers relying on B4Finance, representing a cumulative AUM of $500 billion, our platform is a trusted partner in the asset management and alternative investment industries.
Why B4Finance?
- Seamless investor onboarding with automated workflows
- Regulatory compliance made simple through AI-driven automation
- Risk mitigation and operational efficiency
- User-friendly interface and rapid adoption
Ready to optimize your investor onboarding and compliance processes? Contact us today: https://www.b4finance.com/fr/Book-a-demo
B4Finance, le one-stop shop pour la conformité KYC/AML et la souscription digitale. Automatisez, sécurisez et accélérez vos levées de fonds. Réservez une démo !
Catalyst | Type | Tweets | Articles | |
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![]() Finance Innovation Public business cluster, French Cluster, Financial Services | Finance Innovation Public business cluster, French Cluster, Financial Services | Not capitalistic Partnership Event 25 Jun 2019 | |