Centralize entity management, automate compliance workflows and reduce operational risk across complex financial structures.
Financial institutions and private capital firms operate under intense regulatory scrutiny, managing layered fund structures, SPVs and investor obligations across jurisdictions. Athennian provides a single source of truth for legal, tax, finance and compliance teams, enabling consistent compliance, faster reporting and reduced operational risk.
With audit-ready governance data and automated workflows for critical frameworks like FATCA, CRS, KYC and CTA, firms can respond faster to regulatory demands and build stronger stakeholder trust.
Automate governance workflows to manage obligations like FATCA, CRS, KYC and CTA while maintaining complete, audit-ready entity records.
Centralize fund structures, SPVs and beneficial ownership data to create transparency for cross-functional teams and external investors.
Streamline regulatory filings, investor reporting and internal audits with automated workflows and dynamic access to governance data.
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Request a demoAthennian automates governance workflows across funds, SPVs and holding companies. With support for FATCA, CRS, KYC and CTA data tracking, the solution ensures teams can meet reporting requirements while reducing manual overhead and operational risk.
Yes. Real-time ownership data and visual structure charts help teams easily prepare accurate reports for internal stakeholders, auditors and external investors. All entity records are stored in a centralized single source of truth, ensuring clarity and transparency.
Private capital firms often juggle complex, layered structures under regulatory pressure. Athennian simplifies oversight by offering a consolidated system for managing documentation, signatories, compliance tasks and beneficial ownership tracking.
With centralized access to entity information and filing status, financial services teams can respond quickly to jurisdictional audits, investor queries and due diligence requests without combing through disconnected tools.
Absolutely. Athennian supports scalability and agility through configurable access, reusable workflows and smart document automation. This makes it easier for high-growth structures to manage new entities, transactions and evolving regulatory requirements.