Offering Bespoke Capital Solutions

Investron

Onboard, manage, and grow Alternative Investment Fund (AIF) relationships

Faster onboarding. Fewer errors. Total compliance. Investron brings efficiency and transparency to AIF operations, empowering fund managers and distributors with a fully digital ecosystem.

Seamlessly integrated with Leegality’s e-signature API, Investron enables secure, two-factor signing while automating critical processes like distributor invoicing and brokerage calculations. The result: faster onboarding, greater transparency, and fewer operational bottlenecks for fund managers and distributors alike.

Who is it
for?

Key features

Investor Onboarding

Commitment Management: Capture investor commitments, fund selection, and legal KYC data.
Secure E-signing: Trigger OTP-based e-signing through Leegality for compliance.
Lifecycle Tracking: Monitor the full investment journey from commitment to allotment.

Distributor Onboarding

Distributor Profiling: Record distributor type (RIA, Individual, Organisation) and empanelment details.
Hierarchy Management: Support multi-tier structures for large distributor networks.
Corporate Mapping: Map team and organisational structures for visibility and control.

e-Sign Integration with Leegality

API-Driven Signing: Enable secure OTP-based digital signing via Leegality API.
Document Automation: Auto-generate and track e-signed documents seamlessly.
Audit Trail: Maintain time-stamped digital records for compliance assurance.

Distributor Invoicing Tool

Auto-Invoicing: Generate invoices mapped to fund transactions automatically.
Tax and Compliance: Support tax slabs, TDS deductions, and GST compliance.
Custom Logic: Fully configurable rules for accuracy and scalability.

Brokerage Calculation Engine

Automated Payouts: Calculate distributor payouts per fund and agreement.
Flexible Logic: Configure slab-based, contribution-linked, or tenure-based models.
Real-Time Validation: Integrate with NAV and transaction systems for accurate, up-to-date calculations.

Value delivered

Accelerated Onboarding

Move from days to minutes with fully digital flows.

Regulatory Compliance

Stay SEBI-compliant and audit-ready at all times.

Operational Efficiency

Reduce manual effort in KYC, documentation, and calculations.

End-to-End Visibility

Centralized dashboards for full investor and distributor tracking.

Accurate Payouts

Eliminate leakage with precise brokerage and invoicing automation.

Accreditation

Digital-first accreditation — fast, secure, and compliant

Investor accreditation doesn’t have to be slow or complicated. The Accreditation Platform makes it seamless by capturing data, verifying details, and classifying investors as per SEBI guidelines with speed and accuracy.

A digital-first solution, Accreditation automates end-to-end workflows, integrates securely with verification and eSign platforms, and ensures compliance with SEBI’s defined thresholds. By reducing manual effort and errors, it delivers faster onboarding, real-time visibility, and audit-ready accuracy, giving stakeholders complete confidence in the accreditation lifecycle.

Who is it
for?

Key features

Investor Accreditation Onboarding

Capture investor data (income, net worth, and financial assets).
Auto-classify into SEBI-defined tiers (Category 1, 2, and 3).
Upload and validate supporting financial documents.

Secure eSign Integration

API-driven integration with platforms like Leegality.
OTP-secured two-factor authentication.
Time-stamped digital audit trail for compliance.

Auditor Verification Workflow

Dedicated portal for auditors to review submissions.
Automated generation of verification certificates.
Status tracking and alerts for discrepancies.

Regulatory Submission Engine

Automated document compilation for SEBI submissions.
Approval tracking and renewal alerts.
Compliance-ready records for audits.

Accreditation Calculation Engine

Real-time eligibility checks based on financial thresholds.
Slab-based logic and dynamic document requirements.
Integration with financial data sources for real-time accuracy.