Private credit operates under real regulatory obligations. Here's how Tyndall's workflows are built to support them — and what stays your firm's responsibility.
Tyndall's modules are built around the compliance obligations private lenders, MICs, mortgage funds, and exempt market dealers already carry — not a generic checklist bolted onto a CRM. Onboarding, document collection, and investor communication are designed so the compliance trail is a byproduct of normal use, not a separate exercise.
KYC, document collection, and approvals happen inside the same record your team already works from.
Every action on an investor or loan record is logged with who, what, and when.
Tyndall's onboarding module supports the core components of a customer identification program (CIP) and customer due diligence (CDD) process:
Tyndall provides the workflow and recordkeeping infrastructure for KYC/AML — your firm's compliance team remains responsible for setting risk policy and making final determinations.
Every record in Tyndall — investor profiles, loan files, subscription documents, communications — maintains a full history of changes, approvals, and document versions, supporting the recordkeeping obligations most private credit regulators expect firms to maintain.
Tyndall is built primarily for firms operating under Canadian and U.S. private capital regulatory frameworks, including exempt market dealer (EMD) requirements in Canada and Regulation D-type private placement obligations in the U.S. Configuration of onboarding flows, disclosures, and document requirements can be adapted to your firm's specific jurisdiction and registration category.
See our Security page for infrastructure and data protection detail underlying these controls.
Due diligence questionnaires, SOC 2 reports (once available), and other compliance documentation can be made available to clients and prospective clients under NDA.
Email: support@tyndall.app