Gallantree Platform
A dedicated investor portal for onboarding and lifecycle.
End-to-end investor onboarding with integrated KYC and AML / BSA / OFAC. QIB and Accredited Investor retail flows. Holding statements, distributions, tax statements, and investor communications, all managed in one portal.
Onboarding Capabilities
From first click to first distribution, all in one portal
KYC Verification
Integrated identity verification for individuals, entities, LLCs, statutory trusts, IRAs, and joint holdings. Documents captured and verified in-line, not collected by email.
AML / BSA / OFAC Compliance
FinCEN-aligned Bank Secrecy Act and OFAC workflows including Customer Identification Program (CIP), source of funds, PEP and sanctions screening, beneficial-ownership capture, and ongoing customer due diligence.
QIB & Accredited Investor
Separate flows for Qualified Institutional Buyers (Rule 144A) and Accredited Investors (Regulation D 506(c)), including accredited-investor verification, sophisticated-investor tests, and offering document acknowledgements where required.
Subscription Agreements
Digital subscription workflows with in-line e-signature, FATCA/CRS self-certification, investment selection, and fund-level terms capture.
Banking & Payments
Nominated bank account capture with validation, direct-debit mandates where applicable, and secure payment instructions routed to the trustee and paying agent.
Holding Statements
Every investor sees a live holding statement with units, cost base, distributions to date, tax components, and transaction history. Exports available on demand.
Distribution Management
Automated distribution calculations, investor-level allocations, withholding tax treatment, and payment file generation synced directly with trust accounting.
Tax & Reporting
Form 1099 / 1042-S generation, K-1 preparation for partnership structures, W-9 / W-8BEN capture, FATCA / CRS reporting, and investor-ready documentation delivered through the portal.
QIB & Accredited
Built for every institutional investor type and entity structure
Whether the investor is a pension plan, an insurance general account, an endowment, a family office through an LLC, a Qualified Institutional Buyer, or an Accredited Investor entity, the onboarding flow adapts to the accreditation path required under Rule 144A or Regulation D 506(c).
Accredited Individual
Joint Holding
Institutional (QIB)
Statutory Trust
LLC / Partnership
IRA / 401(k)
Investor Lifecycle
Not just onboarding, the whole investor relationship.
Onboard
KYC, AML / BSA / OFAC, subscription agreement, and investment selection completed in one digital flow.
Hold
Live holding statements showing units, cost base, transaction history, and distributions to date.
Distribute
Automated distribution calculations with PAYG withholding, AMMA data, and trust accounting alignment.
Report
Annual tax statements, FATCA/CRS submissions, and investor communications delivered through the portal.
Digital onboarding, institutional-grade compliance
See the investor portal and lifecycle tooling in action.
Let's get started
Move forward
with Gallantree
Clear next steps for institutions ready to originate, structure and invest in US structured credit with confidence.