Fund Compliance
End-to-end compliance for your AIF. All in one platform.
From SEBI deadlines to investor reporting — Navigate AIF covers every compliance obligation your fund faces, powered by AI and built for the AIF ecosystem.
Calendar
Compliance Score
Filing Status
3 of 4 filings complete
Investor Portal – Recent Activity
AIF compliance is complex. Most platforms weren't built for it.
30+ annual SEBI obligations
PIT, AML, and KYC running in parallel
Investors expecting real-time transparency
Navigate AIF is the only platform built exclusively for SEBI-regulated Alternative Investment Funds.
Everything your fund needs. Nothing it doesn't.
Eight modules. One platform. Built for Category I, II, and III AIFs.
PIT / Prevention of Insider Trading Compliance
Pre-clearance, AI surveillance, and audit trails for SEBI PIT regulations
Learn MoreFund Policies
Upload existing policies for AI gap analysis or get them drafted to SEBI standards
Learn MoreInvestor Reporting Portal
A dedicated LP portal for documents, drawdowns, SOAs, and portfolio visibility
Learn MoreRegulatory Change Tracking
AI agents monitoring SEBI, MCA, and RBI 24/7 for changes that affect your fund
Learn MoreDocument Filing & SEBI Submissions
Manage, track, and submit all regulatory filings from one place
Learn MoreFund Compliance Checklists
Structured, role-based checklists for every periodic compliance obligation
Learn MoreOne platform. Configured for your fund.
Step 1
Onboard your fund
Set up your fund structure, team roles, and compliance profile. The platform pre-loads all applicable SEBI obligations based on your fund category and strategy.
Step 2
Manage compliance in one place
Every deadline, filing, policy, and investor document lives on Navigate AIF. Your team works from a single source of truth — with AI handling the heavy lifting.
Step 3
Stay ahead of regulatory changes
AI agents monitor SEBI, MCA, and RBI continuously. When something changes, your compliance calendar and checklists update automatically.
Click any day for tasks & assignment
Never miss a SEBI deadline again.
The Compliance Calendar pre-loads every regulatory obligation applicable to your fund — drawdown notices, half-yearly disclosures, annual filings, KYC renewals. Assign tasks to team members, track completion status, and sync everything to Google Calendar or Outlook in one click.
SEBI PIT compliance — automated end to end.
From trade pre-clearance to AI-powered surveillance and tamper-proof audit trails, the PIT module handles every requirement under SEBI's Prohibition of Prevention of Insider Trading regulations. Risk-score every trade, enforce restricted lists in real time, and stay inspection-ready at all times.
Trade Review
AI explanation
No overlap with restricted list or blackout window.
Screening Results
Rajesh Kumar
UBO · 2 related parties
Know your investors. Before regulators ask.
The AML screening module runs automated checks on every investor, UBO, and related party against global sanction lists, PEP databases, and adverse media. Get a clear risk profile for every LP before onboarding and at every periodic review.
Investors expect transparency. Deliver it.
The investor portal gives every LP a dedicated login to access their statements, drawdown notices, fund documents, and portfolio performance data. No email chains, no document requests — full self-serve transparency for your investors.
LP Dashboard
• SOA Q3 · Drawdown #4
• Portfolio: 4 companies
SEBI changed something. You'll know before it affects you.
AI agents monitor SEBI, MCA, RBI, and IFSCA around the clock. When a circular, notification, or regulatory update is relevant to your fund, Navigate AIF flags it, maps it to your compliance obligations, and surfaces the action required.
Document Filing & SEBI Submissions
Manage every regulatory filing from a single terminal. Track submission status, due dates, and acknowledgements — SEBI, MCA, and RBI filings all in one place.
Fund Compliance Checklists
Structured checklists for every periodic obligation — quarterly, half-yearly, and annual. Role-based task assignment ensures nothing falls through the cracks.
Trusted by funds backed by India's leading legal and financial institutions.
"Navigate AIF has become the single source of truth for our compliance team. We no longer chase deadlines across spreadsheets."
— Fund Manager, Category II AIF
Your fund's compliance. Finally under control.
Built for Category I, II, and III AIFs operating under SEBI's AIF Regulations 2012.
