For Funds – compliance solutions

Simplify Compliance with Our End-to-End KYC and AML Solutions

Our compliance solutions are designed to help fund managers and financial institutions meet regulatory requirements with ease. From KYC and AML checks to background screening and customer due diligence, we provide a seamless, technology-driven platform to streamline your compliance process. 

Focus on growing your business while we handle the complexities of compliance. Our solutions ensure you stay compliant, efficient, and ahead of the curve.

When I am in the middle of transaction I am thinking of MARA. The reason why the relationship really works It’s fast, it’s frictionless and I can trust them to do what they say they’re going to do.

Chris Tottman

Notion

We have succesfully delivered for industry leaders

Latest News

Events, news and updates

May at Mara

May at Mara

A note from Aleksandra May has been a month of meaningful conversations around how private market investing continues to evolve, not only in terms of opportunities, but in how access is structured. Across our work this month, one theme stood…

Mara: your trusted deal-execution partner

Mara: your trusted deal-execution partner

🟠 We worked on more than 70 deals since the start of the year and as a trusted deal-execution partner executing deals for funds, syndicates, family offices and wealth managers. 🟠 Through Mara, clients can invest in a broad range…

Exploring Innovation in Modern Bee-Themed Video Slots

The world of online casino games has been revolutionized by innovative cluster-pay mechanics, and one of the standout examples is the vibrant honey-themed experience found at https://ausslots.com/slots/honey-rush-slot. Developed by Play’n GO, this game breaks the traditional reel mold by utilizing…