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Gen II Compliance Services

Made by Gen II Fund Services

New York, NY, USA

Outsourced compliance for private capital funds: investor AML/KYC (powered by Fenergo), beneficial ownership registers and ongoing risk-based monitoring run by MLRO and MLCO professionals, alongside regulatory filings.

Made by
Gen II Fund Services
Primary category
Regulatory compliance
Also listed under
Regulatory reporting, Managed services
Built for
Not recorded
Firm size
Not recorded
Deployment
Not recorded
Pricing model
Not recorded
What it costs
Not recorded
How we verified it
Confirmed on the vendor's own site
Source
the page we read
Last checked
2026-10-15
On the vendor's site
open

Gen II Compliance Services is a regulatory compliance product from Gen II Fund Services. Outsourced compliance for private capital funds: investor AML/KYC (powered by Fenergo), beneficial ownership registers and ongoing risk-based monitoring run by MLRO and MLCO professionals, alongside regulatory filings. It is also listed under regulatory reporting and managed services. Gen II Fund Services is based in New York, NY, USA. Buyside Fintech verified that Gen II Fund Services lists this product on the vendor's own website on 2026-10-15, and the page we read is linked below. We do not record how it is deployed, how it is priced, what it costs and the firm sizes it serves for this product, because Gen II Fund Services does not publish it; the table below shows those rows empty rather than hiding them. Practitioner reviews and questions about Gen II Compliance Services appear below, and anyone at a firm that uses it can add one.

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How Gen II Fund Services describes itself

Gen II Fund Services is a leading fund administrator providing innovative solutions to the private equity and alternative investment industry.

Gen II Fund Services’s own website, read 2026-08-30

Their words, not ours, and about the company rather than this product. It is not an assessment and nothing in it has been checked.

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