Verify identity, screen for sanctions, and route approvals — inside the same onboarding flow your investors and borrowers already use.
Most firms run KYC through a point solution like Persona, disconnected from the CRM and onboarding flow. Compliance teams end up chasing verification status across two systems instead of one, and approvals get lost between tools.
An investor or borrower starts onboarding inside Tyndall.
Identity, KYB, and AML/sanctions checks run inline.
Approvals route to your compliance team and land on the record.
Usage beyond included verifications is billed per check — no separate vendor contract to manage.
The stated price reflects an 8 module discount. Verifications beyond the included monthly amount are billed per check, depending on your package — larger tiers exist, to get larger tier pricing please consult with a representative from Tyndall.
A status that lives on the record, not in a separate vendor's dashboard.
Verification status visible directly on the investor or borrower record.
New investors complete KYC inside the same portal they'll use ongoing.
Move straight from verified identity to a signed subscription.
One less vendor relationship to manage and renew.
Verification status visible across the organization, not siloed.
Faster, auditable approvals with a clear record of who signed off.
See how KYC, KYB, and AML fit inside your onboarding flow.