Industries

Financial services

Centralize entity management, automate compliance workflows and reduce operational risk across complex financial structures.

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Trusted by Innovative Teams

Modern entity management for private capital and financial services

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.

Simplify compliance across regulatory frameworks

Automate governance workflows to manage obligations like FATCA, CRS, KYC and CTA while maintaining complete, audit-ready entity records.

Enhance visibility and stakeholder confidence

Centralize fund structures, SPVs and beneficial ownership data to create transparency for cross-functional teams and external investors.

Reduce compliance risk and accelerate reporting

Streamline regulatory filings, investor reporting and internal audits with automated workflows and dynamic access to governance data.

Athennian Delivers

Centralized governance ops across funds, SPVs and portfolio entities
Automated compliance workflows for FATCA, CRS, KYC, CTA and more
Dynamic structure visualization for ownership and investor reporting
Secure, audit-ready document management with version control
Integrated compliance task tracking across jurisdictions
Streamlined support for investor-grade reporting and due diligence

Athennian is very user-friendly. Features like changing a director over multiple entities, creating docs to effect change of directors, or creating new entities are all easy to perform. Athennian makes me look like a superstar!

— Michelle Lowther

Assistant Corporate Secretary

Teams in other countries can go in, pull documents and do not have to wait on email responses or timezone differences. Anything they need, it's all right at their fingertips. That's a huge win.

— Deanna Venello

Legal Operations Manager

My favorite Athennian feature is the virtual minute book. I love that you can pull a folder, download everything and share with others—it is exactly what I was looking for. I use it all the time.

— Melody Gibson

Senior Paralegal

With Athennian, we know our records are 100% current. Documents are updated in real-time versus sitting on a shelf waiting to be updated. Athennian saves us so much time and energy.

— Jocelyn Rush

Corporate & Tax Paralegal

We’ve cut entity creation time by 87% with Athennian. Athennian provides our clients with real time access to their corporate organizational records from anywhere.

— Bill Kaiser

Capital Partner

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Frequently Asked Questions

How does Athennian help financial institutions manage compliance?

Athennian 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.

Can Athennian support investor-grade reporting?

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.

What challenges does Athennian solve for private capital firms?

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.

How does Athennian improve regulatory responsiveness?

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.

Is Athennian suitable for high-growth fund structures?

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.