Prepare for your AMF inspection in hours, not weeks.

Registers, ratios, LP compliance, audit trail and regulatory reporting: a single source for your compliance officer, your depositary, your statutory auditor and the AMF.

Hosted in France99.9% SLAGDPR-compliantSOC 2 (in progress)
Manta · JuneAI assistant
Are we still within covenant on Bridge Lille?
June · working
Searched 14 documents in the dataroom
Pulled Bridge Lille bank flows
Checked the LTV covenant
Bridge Lille is at 81% LTV just above the 80% covenant. The latest valuation and a 2.4M drawdown tipped it over.
Draft the margin call notice
Ask June about any deal, investor or flow…
01HOLDER REGISTER AND SECURITIES MOVEMENTS

A register kept current at every movement, never rebuilt.

Subscription, exit, transfer, split ownership, class change: every movement traces back to the source and the register updates itself. No more double entry, no more lag, no more parallel spreadsheet to reconcile the night before the board meeting.

Holder registerSecurities movement registerSplit ownership and transfersClasses and conversions
See a register demo
invitation
Aurora Fund · invitations
0/ 4 completed
Personalised
AP
Acme PartnersProfessional · FR · entity
Sent
HC
Horizon CapitalInstitutional · LU · entity
Started
MF
Meridian FamilyFamily office · FR · entity
Opened
JM
Vega · J. MartinRetail · qualified · FR · individual
Opened
02RATIOS AND COVENANTS, CONTINUOUSLY

Your ratios and covenants, monitored continuously.

Diversification, concentration, leverage and liquidity ratios; covenants from your financing agreements. Manta reads your documents, extracts the thresholds and monitors them. Drift surfaces before a breach is recorded.

Regulatory ratios per fundCovenants from agreementsPre-breach alertsConfigurable thresholds per class
See a covenants demo
KYC / KYB / AML-CFT
KYC file · Acme Partners
1/ 6 checks
Screened
Identity documentPassport · FRA · 2031
Verified
Proof of addressEDF bill · 02/2026
UBO chainAcme Holding → Acme Partners
PEP screeningRefinitiv · no match
Sanctions screeningEU · UN · OFAC · clear
FATCA / CRSW-8BEN-E · filed
03CONTINUOUS LP COMPLIANCE

Every LP compliant, continuously.

KYC to renew, MiFID II classification to refresh, sanctions and PEP to screen, FATCA and CRS to update: Manta watches and flags what needs your attention. Your book stays current without manual oversight.

KYC renewal MiFID II reclassificationPEP, sanctions, FATCA and CRS screeningDeadline-based alerts
See an LP compliance demo
MiFID II
MIFID II · suitability
22/ 100 score
Assessing
Target market · pro / qualified retailProduct · Alpha Fund
Q1
Investment experience5+ years in private markets
+22
Q2
KnowledgeAdvanced · funds & derivatives
Q3
Financial situationNet worth > €1M · liquid
Q4
Investment horizon10+ years · no liquidity need
Q5
Risk toleranceTolerant · J-curve aware
04DEFENSIBLE AUDIT TRAIL

An audit trail your compliance officer can replay.

Every action is timestamped, attributed and archived: entry, edit, approval, signature, payment. Your compliance officer replays any case in a few clicks. So do your depositary, your statutory auditor and the AMF.

Timestamping and chainingUser attributionReplay by case Defensible archiving
See an audit trail demo
signature
Subscription pack · Acme Partners
0/ 4 signed
eIDAS QES
Subscription formAlpha Fund · €250 000
Drafting
Side letterMFN · key person
Ready to sign
Tax annexW-8BEN-E · FATCA
Ready to sign
KYC consentData protection
Ready to sign
05REGULATORY REPORTING, READY TO FILE

AMF, AIFMD, ESMA: your reporting ready to file.

AIFMD Annex IV, AMF reporting, ESMA filings, IFU in EDIFICAS format. Manta assembles your data in the right format, you approve, the filing goes out. No more Excel exports to rebuild.

AIFMD Annex IVAMF reportingESMA reportingIFU and EDIFICAS
See a reporting demo
payment
Subscription · Acme Partners
€250,000
SEPA · FR76…1234
SEPA mandateSigned by Acme Partners
initiated
AuthorisedBank · BNP Paribas
authorised
ClearedSettled · D+2
cleared
ReconciledMatched to subscription
reconciled

J U N E your compliance copilot

An AI agent built for your compliance officer: it reads fund rules, extracts ratios and covenants, monitors thresholds and prepares Annex IV. You keep approval, and every action stays logged in the audit trail. From Slack, Teams or Manta.

Multi-fund search

Ask about the status of a subscription, a KYC case or a payment in plain language.

Run compliance

run a check, approve a threshold, update a register

Available everywhere

Talk to June from Slack, Teams or directly inside Manta.

Can you start J. Martin's KYC from this passport?
Passport, J. Martin.pdf

Thinking...

I'm reading the passport, pre-filling the KYC case, running PEP and sanctions screening, and queuing up the missing documents.
KYC pre-fill
PEP and sanctions screening
Request for missing documents
Generate the subscription package for Alpha Fund and send it for signature.
Alpha Fund subscription, €250k.docx

Thinking...

I'm generating the subscription form and the side letter, attaching the suitability evidence, and sending the package for e-signature.
Package generation
Suitability evidence attached
Sent for signature

Discover Manta on your processes.

In 30 minutes, we walk through your current regulatory setup and show you exactly what Manta changes for you.