Managing a complex group structure has always meant juggling two separate worlds: the corporate layer (legal entities, shareholders, directors) and the compliance layer (AML checks, KYC onboarding, UBO verification).
That changes today.
We are proud to announce our partnership with NABU, a leading Belgian provider of AML/KYC onboarding and monitoring services. Together, Corporify and NABU form an integrated solution that connects legal entity management and digital share registers directly with compliance workflows, so your teams always work from the same, verified data.
Corporate structures and compliance obligations are inseparable in practice, yet most software treats them as if they are. Legal teams maintain shareholder registers in one platform. Compliance teams run KYC and AML checks in another. Neither system talks to the other.
The result?
Duplicate data entry, version mismatches, and audit trails that are incomplete by design.
This is especially acute for private equity and venture capital funds, which manage dozens of limited partners, investors, and portfolio companies simultaneously. Each requires precise, up-to-date data — and each creates a compliance obligation. When the source of truth for your corporate structure lives in a different system from your compliance records, the risk of error compounds with every transaction, every new investor, and every structural change.
Corporify already serves as the single digital source of truth for legal entity data. NABU brings that same level of reliability to AML/KYC processes. By connecting the two, we eliminate the gap where most compliance risk actually lives.
The integration positions Corporify as the authority for shareholder and legal entity data, while NABU acts as the compliance data layer.
NABU handles AML screening, KYC onboarding, and ongoing monitoring. When a new investor is added to a share register, the relevant compliance workflow in NABU is triggered automatically. When KYC status changes, that information flows back into Corporify's records.
No manual handoffs. No copy-paste between systems. No uncertainty about which version of a document is current.
This partnership is designed for CFOs, General Counsels, and compliance officers who need to demonstrate control over their corporate and regulatory data at any moment. Whether you are preparing for an audit, onboarding a new investor, or restructuring a holding company, having a connected, compliance-ready system means your team can act with confidence — not scramble for information.
For investment funds and PE-backed groups in particular, the combination of Corporify's shareholder management capabilities and NABU's compliance expertise directly addresses the operational complexity that grows with every new entity and every new stakeholder.
This partnership marks the beginning of a deeper integration roadmap.
Both Corporify and NABU are committed to phased improvements that will further reduce friction and expand the value delivered to our shared clients. We will keep you updated as new capabilities roll out.
If you are currently managing corporate structures, share registers, or investor onboarding across multiple tools, we would love to show you what a connected approach looks like.