From Compliance to Excellence: How AML/KYC has Become a Competitive Advantage in Private Credit
Survey-based insights on how private credit managers may strengthen Anti-Money Laundering (AML) and Know Your Client (KYC) practices across the fund lifecycle.
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Anti-Money Laundering (AML) and Know Your Client (KYC) have moved up the agenda in private credit funds. Increased regulatory scrutiny and rising client expectations have elevated AML/KYC from a compliance exercise to a strategic priority.
Private credit adds its own complexity. More frequent cashflows, multi-party deal structures and cross-border activity can increase the operational load, especially when investors weigh AML/KYC more heavily in due diligence.
From Compliance to Excellence: How AML/KYC has Become a Competitive Advantage in Private Credit draws on CSC research surveying private credit respondents, including 109 senior professionals at private credit GPs.
Key insights
AML/KYC has become a fundraising gatekeeper in private credit.
The eBook explains how LP expectations and regulatory scrutiny can influence allocations, onboarding and ongoing relationships.
Private credit complexity raises the bar for “know your counterparty.”
It outlines how multiple parties in deals can add AML/KYC risk and why diligence may extend beyond the borrower to other involved parties.
Outsourcing and dedicated AML/KYC technology play a central role.
The eBook details how private credit firms report using third-party support and the benefits they associate with it, including faster onboarding and better audit trails.