Fund Services Provider

Blackheath Capital Management

Blackheath Capital Management is an Investment Management company providing a highly curated set of investment strategies, regulatory hosting and advisory services to the financial services industry. The company provides management of investment funds, MiFID, UCITS and AIFMD regulatory regimes and associated corporate governance and compliance requirements such as Money Laundering and Financial Promotion.

Blackheath Capital Management is an Investment Management company providing a highly curated set of investment strategies, regulatory hosting and advisory services to the financial services industry. The company provides management of investment funds, MiFID, UCITS and AIFMD regulatory regimes and associated corporate governance and compliance requirements such as Money Laundering and Financial Promotion.

Reduced

Errors

Faster

Approval

55,000

LPs

Reduced

Errors

Faster

Approval

55,000

LPs

Challenges

Challenges

Blackheath Capital Management provides regulatory umbrella services to Appointed Representatives and manages UCITS and offshore funds. In December 2021, the FCA published a new proposition paper to strengthen the AR and Principal Regime. They ask for stronger requirements on oversight of the AR. In the context of constantly evolving regulations, principals have more obligations to supervise their ARs.

In order to grow their business and services, they wanted to upgrade their services to their clients and provide them with an end-to-end solution that streamlines their compliance processes and enables them to collaborate securely.

Blackheath was looking for an all-in-one solution for investor onboarding and Anti-Money Laundering risk assessment for both their own investors and those of their Appointed Representatives.

Blackheath Capital’s target investor group are typically institutional investors and per se professionals.

Blackheath Capital Management provides regulatory umbrella services to Appointed Representatives and manages UCITS and offshore funds. In December 2021, the FCA published a new proposition paper to strengthen the AR and Principal Regime. They ask for stronger requirements on oversight of the AR. In the context of constantly evolving regulations, principals have more obligations to supervise their ARs.

In order to grow their business and services, they wanted to upgrade their services to their clients and provide them with an end-to-end solution that streamlines their compliance processes and enables them to collaborate securely.

Blackheath was looking for an all-in-one solution for investor onboarding and Anti-Money Laundering risk assessment for both their own investors and those of their Appointed Representatives.

Blackheath Capital’s target investor group are typically institutional investors and per se professionals.

Value Delivered

Value Delivered

Following Blackheath needs, B4Finance proposed to use the following products:

B4 Management:
– Appointed Representatives Onboarding
– AML Risk scoring – automated risk assessment
– Multi-level Management

B4 Diligence:
– Digitising investors onboarding procedures
– Performing KYC checks on investors and prospects
– Performing AML and CFT checks on investors and prospects using our integrated screening service
– Investors classification and appropriateness

As a result of using these modules, Blackheath is able to perform:

  • Faster Investors onboarding

  • Better Investors’ experience for prospective clients

  • Reduced errors on AML checks

  • Automated controls on clients files

  • Additional oversight of AR prospects

  • Enhanced the AR experience

  • Integration of onboarding systems

Strengthen Your Processes with an Advanced AML Compliance Strategy

Anticipate Regulatory Pressure with Integrated AML Management

One Platform to Manage AML and KYC Compliance

Master KYC Compliance Across Jurisdictions

Adapt Your Workflows to Any KYC Regulation

Strengthen Your Processes with an Advanced AML Compliance Strategy

Anticipate Regulatory Pressure with Integrated AML Management

One Platform to Manage AML and KYC Compliance

Master KYC Compliance Across Jurisdictions

Adapt Your Workflows to Any KYC Regulation

Strengthen Your Processes with an Advanced AML Compliance Strategy

Anticipate Regulatory Pressure with Integrated AML Management

One Platform to Manage AML and KYC Compliance

Master KYC Compliance Across Jurisdictions

Adapt Your Workflows to Any KYC Regulation

Strengthen Your Processes with an Advanced AML Compliance Strategy

Anticipate Regulatory Pressure with Integrated AML Management

One Platform to Manage AML and KYC Compliance

Master KYC Compliance Across Jurisdictions

Adapt Your Workflows to Any KYC Regulation

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