Track Investor’s Source of Funds
Zapflow helps you ensure compliance with KYC and AML laws. We leverage the power of technology to facilitate seamless communication and secure storage of confidential investor documents.

We employ an innovative multi-module structure that reduces the friction between you and your investors.

1
Smooth process
Investment firms can request investors to send documents and fill out forms on the Zapflow platform. This allows for a smoother process than back and forth emails.

2
Secure database
Our platform serves as a secure one-stop shop for firms to store confidential investor data and documents.

3
Top-notch security
Zapflow is an ISO-certified and GDPR-compliant secure power tool. We enable firms to provide utmost security to confidential investor data.

4
Improve investor relations
We improve your firm’s efficiency, enabling your team to focus their time and effort on improving customer relations.