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LP Onboarding demo

Checks each LP's subscription booklet, KYC papers and tax forms for gaps before the fund closes 1:34

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Checks each LP's subscription booklet, KYC papers and tax forms for gaps before the fund closes

The close roster shows every investor as a row with seven chips, one per booklet section, and the fund's live benefit-plan share beside the close date. Eight agents do the reading and checking: the Intake agent matches every booklet and version, the Reader agent reads each page in its own language and cites every field, the Good-order agent checks each section and cross-checks the booklet against the KYC file, tax forms and side letter with a second independent read, the KYC and Tax form agents map owners, screen and validate forms, the Benefit-plan agent recomputes the ERISA 25% test after every booklet and stops one that would cross it, the Call-back agent verifies new bank details on the number already on file, and the Close planner drafts each fix request and forecasts the close. Investor relations approves every message, fund counsel accepts each package, the AML officer clears KYC and wire changes, the CFO decides any limit question, and the GP signatory countersigns only what counsel accepted.

Transcript

  1. LP Onboarding checks every investor's booklet, KYC papers and tax forms before a fund closes.
  2. Is for Onboarding teams, where only one package and five arrives in good order.
  3. Fund 4, 84 investors, six business days to close, each chip, a section the agents checked.
  4. They read every page in its own language, citing each answer.
  5. At 7-12, Harlow Industries, $15 million pension booklet arrived.
  6. The benefit plan agent stopped it.
  7. The plan share would go from 23.8% to 25.6%.
  8. It shows the calculation, $9.8 million of headroom, and the options.
  9. The CFO scales it to $9 million.
  10. The fund stays at 24.9%.
  11. Meanwhile, the callback agent confirmed Torvain's new bank on the number on file.
  12. Every value cited, every decision signed, every step logged.
  13. 61 packages in good order.
  14. No limit or wire exception reaches the signature.
  15. Built on Botminds: agents, data, screens, and governance on one platform.

Transcribed from the film’s narration. Captions are on the player.