---
title: Subscription & Onboarding | AML/KYC Compliance Support | Cardonal Consulting
description: Cardonal Consulting streamlines subscription documentation and AML/KYC compliance for family offices, offering ongoing support throughout the investment lifecycle. Contact us for assistance.
---

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Practice areas · 06

## Subscription & Onboarding

Preparing subscription documentation and complying with AML/KYC checks is a requirement applicable to any investment in alternative assets. Following an investor's admission to a fund, it is common for fund managers and their service providers to request updated AML/KYC information, transfer documentation, and other investor documentation as part of their ongoing compliance and administrative processes. Cardonal Consulting prepares subscription agreements, investor-specific AML/KYC documentation, and closing binders, and continues to support clients in responding to these subsequent documentation requirements throughout the investment.

Practice areas

1. [01 Fund Investment Advisory](https://www.cardonalconsulting.com/en/fund-investment-advisory?hsLang=en)
2. [02 Side Letter Negotiation](https://www.cardonalconsulting.com/en/side-letter-negotiation?hsLang=en)
3. [03 Regulatory & Compliance](https://www.cardonalconsulting.com/en/regulatory-compliance?hsLang=en)
4. [04 Tax Advisory](https://www.cardonalconsulting.com/en/tax-advisory?hsLang=en)
5. [05 Fund & Vehicle Structuring](https://www.cardonalconsulting.com/en/fund-vehicle-structuring?hsLang=en)
6. 06 Subscription & Onboarding

## Who this is for

Family offices

We prepare subscription agreements, investor-specific AML/KYC documentation, and closing binders, and provide ongoing support in connection with AML/KYC updates, transfer documentation, and other investor documentation required by the fund or its service providers throughout the life of the investment.

Preparing a new subscription or responding to an ongoing documentation request from a fund or its service providers? Contact us to discuss your situation.

[Book a conversation](https://www.cardonalconsulting.com/en/contact-us?hsLang=en)

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- [Publications](https://www.cardonalconsulting.com/publication/?hsLang=en)
- [Contact Us](https://www.cardonalconsulting.com/en/contact-us?hsLang=en)

## Practice Areas

- [Fund Investment Advisory](https://www.cardonalconsulting.com/en/practice-area-fund-investment-advisory?hsLang=en)
- [Side Letter Negotiation](https://www.cardonalconsulting.com/en/practice-area-side-letter-negotiation?hsLang=en)
- [Regulatory & Compliance](https://www.cardonalconsulting.com/en/practice-area-regulatory-compliance?hsLang=en)
- [Tax Advisory](https://www.cardonalconsulting.com/en/practice-area-tax-advisory?hsLang=en)
- [Fund & Vehicle Structuring](https://www.cardonalconsulting.com/en/practice-area-fund-vehicle-structuring?hsLang=en)
- [Subscription & Onboarding](https://www.cardonalconsulting.com/en/practice-area-subscription-onboarding?hsLang=en)

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