Compliance

Pragmatic transaction compliance that moves at the speed of deals.

We offer private markets’ most comprehensive one-stop solution for transaction compliance, including AML/KYC, Compliance DD, ESG and background reports. We’ve now run compliance diligence on over 1,000 PE, Real Estate, Secondaries and Credit deals.

Our cross-border specialists provide you with a pragmatic approach to red flags and sensitive issues. For ease and speed, you’ll receive a detailed memo with analysis and summaries from our senior lawyers. 

Avantia team working at their desks

ScreenFirst - Background Report

Get earlier insight into your counterparties and surface issues quickly. Our background reports are comprehensive and delivered within 48 hours.

More comprehensive than traditional “Level 1” or “RFR” checks: sanctions, PEP, adverse media, ESG, social media, source of wealth, corporate records 

Scorecard format and easy-to-read reports, highlighting any issues fast

Reports returned within 48hrs, faster than any other service on the market

Reports provided by expert compliance lawyers

Transaction Compliance

Fulfil your AML/KYC compliance requirements in the US, EU and other jurisdictions with Avantia. By combining technology and a team of KYC and legal specialists, we offer market-leading transaction compliance reports to suit all requirements across a range of deal strategies.

KYC & Background Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

KYC & Background Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

KYC & Background Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

KYC & Background Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

KYC & Background Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

Compliance DD Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

Due Diligence Review (incl. LDD and FDD reports)

AML Policy Review 

Management Q&A 

Compliance DD Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

Due Diligence Review (incl. LDD and FDD reports)

AML Policy Review 

Management Q&A 

Compliance DD Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

Due Diligence Review (incl. LDD and FDD reports)

AML Policy Review 

Management Q&A 

Compliance DD Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

Due Diligence Review (incl. LDD and FDD reports)

AML Policy Review 

Management Q&A 

Compliance DD Report

ScreenFirst

Transaction Risk Scoring 

AML/KYC 

Due Diligence Review (incl. LDD and FDD reports)

AML Policy Review 

Management Q&A 

Reverse KYC

Complying with KYC is mandatory but managing inbound KYC requests can be a huge time sink, taking your teams away from other projects. Let Avantia help.

Receive a named lawyer to ensure consistency and excellent counterparty communications

Benefit from market expertise, meaning we only disclose what is required

Each request is tracked and stored in your client portal, giving you monthly reporting and oversight

Our senior compliance team

Patrick Daniel Squatriti

Patrick Daniel

MD, Transaction Compliance

Patrick Daniel Squatriti

Patrick Daniel

MD, Transaction Compliance

Patrick Daniel Squatriti

Patrick Daniel

MD, Transaction Compliance

Patrick Daniel Squatriti

Patrick Daniel

MD, Transaction Compliance

Patrick Daniel Squatriti

Patrick Daniel

MD, Transaction Compliance

Beatriz Anderson

Legal Director

Beatriz Anderson

Legal Director

Beatriz Anderson

Legal Director

Beatriz Anderson

Legal Director

Beatriz Anderson

Legal Director

Olga Sorokina

Reverse KYC Manager

Olga Sorokina

Reverse KYC Manager

Olga Sorokina

Reverse KYC Manager

Olga Sorokina

Reverse KYC Manager

Olga Sorokina

Reverse KYC Manager