Products

Finomial automates investor servicing from end to end,
bringing together fund administrators, fund managers, and investors

I am a...

Subscriptions

Bridge the relationship between fund administrators and fund managers

Providing full visibility into all inflows and outflows while
ensuring uniform compliance every step of the way

THE FINOMIAL PROCESS

1

2

3

4

5

6

Investor transaction is received directly in Finomial

Investor completes subdoc online

Fund Admin reviews subdoc compliance and sends it to the Fund Manager for final approval

Fund Manager approves subscription

Fund Admin sends contract note to investor

Investor receives contract note

Fund Manager
arrow
arrow
Fund Manager
arrow
arrow
Fund Admin
Fund Admin
arrow
arrow
Investor Investor

FATCA Dashboard

Ensure comprehensive regulatory compliance when onboarding any investor

Analyzes investor data and identifies investors where FATCA declaration is required

Analyzes investor data and identifies investors where FATCA declaration is required

Coordinates and automates outreach to investors for FATCA declarations using online email generation and tracking

Coordinates and automates outreach to investors for FATCA declarations using online email generation and tracking

Enables investors to respond to your FATCA inquiries online for real-time data capture and analysis

Enables investors to respond to your FATCA inquiries online for real-time data capture and analysis

Automates the process of collecting W-8 and W-9 forms and archives/audiot logs all data collection processes

Automates the process of collecting W-8 and W-9 forms and archives/audiot logs all data collection processes

Provides management analytics on the status of FATCA declarations by fund, investor, and investment balance

Provides management analytics on the status of FATCA declarations by fund, investor, and investment balance

Investor Portal

One portal for all your data, documents and workflows for all your meaningful real-time interactions

Provide direct personalized information to all your investors

  • view all documents in a centralized
  • manage documents, tasks, and activity in a single dashboard
Investor Portal