Financial services
Centralize entity management, automate compliance workflows and reduce operational risk across complex financial structures.
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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.
Solving for Financial industry needs
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
Trusted by Leading Global Organizations
After a board resolution is signed, I don’t always have time to file it immediately. Now, I just forward it to Athennian, and the AI suggests the file name and stages it for review. AI has made it easier to delegate. I don’t have to manage every upload, the system gives enough context for others to do it right.
We love Athennian's feature to set time limits on data access. We recently had a transaction closing at the end of January, and Athennian allowed us to grant outside counsel access to relevant data within that time frame. This keeps our legal processes secure and efficient.
We were able to put all entity data into one platform. Teams didn’t have to go through different documents to find out who’s the authorized signatory or the parent entity, for example. It’s all in Athennian. We trust the data now.
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.
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.
Experience Athennian for Yourself Today!
Skip the sales call — take a self-guided Product Tour and see how Athennian streamlines entity management, compliance, and legal workflows.
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Get a solid foundation for your governance ops
Talk to us about how Athennian can help your teams today.
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Frequently Asked Questions
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.
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.
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