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Verify Fund Compliance in Minutes, Not Days

MandateCheck's AI-powered platform ensures your funds meet FCA, SFDR, AIFMD, and ESG standards with precision and speed.

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81% of fund managers lost mandates due to compliance issues
LP identified critical compliance gap before committing €50M
Reduce compliance review time by 85%
Identify ESG discrepancies before they become regulatory issues
REIT maintains qualification status through automated checks
AI-powered document compliance verification

The Compliance Challenge

Time-consuming compliance

Manual Verification is Slow and Error-Prone

Compliance teams spend 15+ hours per fund document, still missing critical issues.

Evolving regulations

Regulations Keep Evolving

SFDR, AIFMD, SEC rules, and ESG standards constantly change, creating compliance gaps.

High-stakes compliance

The Stakes Are High

92% of fund managers expect compliance breaches to increase. One mistake can cost millions.

MandateCheck delivers automated compliance verification across multiple regulatory frameworks, reducing risk and saving valuable time.

See How It Works

Compliance Verification in Three Simple Steps

1

Upload Your Document

Drag and drop your fund documentation, prospectus, LP agreement, or ESG policy. We support PDF, Word, and Excel formats.

2

Select Applicable Regulations

Choose from FCA, SFDR, AIFMD, SEC rules, ESG frameworks, or REIT-specific requirements.

3

Review Your Compliance Report

Receive an interactive document with highlighted compliance issues, regulatory references, and suggested fixes.

MandateCheck workflow animation
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Powerful Compliance Tools for Investment Professionals

AI-Powered Document Analysis

Our advanced AI scans every clause in your documents against multiple regulatory frameworks simultaneously, identifying non-compliant sections in seconds.

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AI-Powered Document Analysis

Interactive Document Highlighting

View your document with color-coded highlights showing compliant clauses, potential issues, and regulatory violations with detailed explanations.

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Interactive Document Highlighting

Multi-Framework Verification

Check compliance against FCA, SFDR, AIFMD, SEC, ESG, and REIT-specific requirements in a single scan.

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Multi-Framework Verification

Actionable Compliance Reports

Receive detailed reports with specific recommendations to fix compliance issues, complete with regulatory references.

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Actionable Compliance Reports

See Mandate Verification in Action

SFDR Compliance
AIFMD Requirements
FCA Rules
ESG Verification
REIT Qualification Tests
SFDR Compliance Document Example
AIFMD Requirements Document Example
FCA Rules Document Example
ESG Verification Document Example
REIT Qualification Tests Document Example

Calculate Your Compliance Automation ROI

Quantify the financial impact of automating your investment mandate compliance verification.

Document Parameters

Documents reviewed annually 500
100 2000
Average pages per document 25
5 100
Minutes per page review 2
1 5

Personnel & Costs

Number of reviewers 3
1 10
Average hourly rate ($) 80
$30 $200
Error rate (%) 15
5% 30%

Risk & Frameworks

Non-compliance cost ($) 30000
$10k $100k
Non-compliance probability (%) 20
5% 40%
Number of frameworks 3
1 10
Include costs factors

Banking & Finance

  • 800 documents annually
  • Higher regulatory scrutiny
  • Multiple compliance frameworks

Insurance Industry

  • 1200+ documents annually
  • Moderate page count
  • High error cost impact

Investment Management

  • 600 documents annually
  • Complex review requirements
  • High hourly rate personnel

Legal Services

  • 500 documents annually
  • Extensive document length
  • Premium hourly rates

Comparing Current Process vs. MandateCheck Solution

See the cost savings and efficiency gains from implementing automated compliance verification

Return on Investment

325%
First year ROI

Annual Savings

$78,540
vs. current process

Time Efficiency

90%
reduced review time

Payback Period

3.7
months to breakeven

Current Process

Labor Costs $83,333
Error-Related Costs $12,500
Non-Compliance Risk Costs $6,000
Software Costs $0
Total Annual Costs $101,833

With MandateCheck

Labor Costs $8,333
Error-Related Costs $63
Non-Compliance Risk Costs $600
MandateCheck Subscription $20,000
Total Annual Costs $28,996
Metric Current Process With MandateCheck Savings / Improvement
Document Review Hours 1,042 hours 104 hours 938 hours saved
Labor Cost $83,333 $8,333 $75,000 saved
Error-Related Costs $12,500 $63 $12,437 saved
Compliance Risk Costs $6,000 $600 $5,400 saved
Solution Cost $0 $20,000 -$20,000 investment
Total Annual Cost $101,833 $28,996 $72,837 total savings

This ROI calculator is based on industry benchmarks and our experience with clients across financial services, legal, and compliance sectors.

  • MandateCheck typically improves document review speed by 10x compared to manual methods
  • Our AI accuracy rate of 99.5% greatly reduces error-related costs
  • Non-compliance risk is calculated as the probability of a compliance failure multiplied by the potential financial impact
  • MandateCheck subscription cost scales with your document volume and number of regulatory frameworks

For a more detailed ROI analysis tailored to your specific organization, please contact our team.

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Real Compliance Challenges We're Solving

Investment professionals face mounting compliance pressure as regulations evolve and stakes grow higher.

81%
of fund managers have lost investment mandates due to compliance issues in the last three years
Ocorian Industry Research, 2024
92%
expect compliance breaches to increase in the next two years amid expanding global regulations
Oxford Economics Survey
95%
of financial firms reported increasing compliance costs in 2023
Global RegTech Report
Time saved

Hours, Not Days

"Reviewing a 100-page prospectus takes our team 15+ hours, and we still worry about missing critical compliance issues." MandateCheck reduces this process to minutes, with greater accuracy and detailed records for regulatory assurance.

Risk reduction

Confidence in Compliance

"With constant regulatory changes, we never feel completely confident we're addressing all requirements, especially for ESG and cross-border mandates." MandateCheck monitors multiple regulatory frameworks simultaneously, highlighting issues your manual process might miss.

Business growth

Focus on Growth, Not Paperwork

"Our compliance team is overwhelmed, creating bottlenecks in launching new funds and attracting institutional investors." By automating the most time-consuming aspects of compliance verification, MandateCheck frees your team to focus on strategic initiatives.

Built By An Industry Expert

Dr. Amir Sani

Dr. Amir Sani

Founder & Chief Architect

A pioneering expert in institutional intelligence systems and advanced market modeling, Dr. Sani brings sophisticated technical expertise in developing advanced intelligence architectures. Through leadership roles at Techstars, EY, and 13books Capital, he has architected multiple successful intelligence platforms that revolutionize how institutions analyze regulatory compliance and risk.

AI expertise
Secure Compliance Architecture Advanced embedding techniques for secure document processing and regulatory analysis
Market expertise
Institutional Risk Modeling Deep expertise in modeling institutional behavior patterns across regulated markets
Research expertise
Academic Foundation Research at School for Advanced Studies Pisa, Imperial College London & Oxford University
Connect on LinkedIn LinkedIn

Be Among the First to Transform Your Compliance Process

We're onboarding a limited group of partners for our initial release. Join the waiting list to secure early access.

Request Early Access

Transparent Pricing for Every Compliance Need

Basic

£199
per document

One-time compliance check for individual documents.

Single document scan
Multi-regulation support
AI-powered document parsing
Basic compliance report
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Professional

£499
per month

Regular compliance verification for active funds.

20 document scans monthly
All regulatory frameworks
Interactive document highlighting
Advanced compliance reports
Email support
Subscribe Now

Enterprise

Custom
pricing

Comprehensive compliance solutions for large organizations.

Unlimited document scans
API access
Dedicated account manager
Custom integrations
Priority support
Contact Sales

All plans include automatic regulatory updates at no additional cost.

Frequently Asked Questions

What types of documents can MandateCheck analyze?

MandateCheck can analyze a wide range of fund documents, including prospectuses, limited partnership agreements (LPAs), private placement memorandums (PPMs), side letters, ESG policies, and REIT qualification documents. We support PDF, Word, Excel, and plain text formats.

How accurate is MandateCheck's compliance verification?

Our AI-powered system achieves over 95% accuracy in identifying compliance issues across multiple regulatory frameworks. The system continuously improves through machine learning and regular updates to reflect the latest regulatory changes.

Which regulatory frameworks are supported?

MandateCheck supports FCA (UK), SFDR (EU), AIFMD, SEC rules, ESG frameworks (including EU Taxonomy), REIT qualification requirements, UCITS, MiFID II, and other major financial regulations. We regularly add new frameworks based on market demand.

How secure is my data on MandateCheck?

We maintain bank-level security with SOC 2 compliance. All documents are encrypted both in transit and at rest, and we never share your data with third parties. Our systems undergo regular security audits to ensure your sensitive information remains protected.

Can MandateCheck integrate with our existing systems?

Yes, our Enterprise plan includes API access and custom integrations with your portfolio management systems, document repositories, or compliance workflows. Our team will work with you to ensure seamless integration.

Have more questions? Contact us

Ready to Transform Your Compliance Process?

Join the leading funds and investors who trust MandateCheck to safeguard their compliance. Tell us about your needs and we'll be in touch within 24 hours.

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Used by 50+ Institutional Investors
99.5% Compliance Accuracy
SOC 2 Certified Security