Trending...
- People & Stories/Gente y Cuentos Announces New Board Leadership & Corporate Partnership Initiative
- Statement From City of Tacoma Regarding Proposition 1
- New Build-to-Suit VA Medical Office Facility Coming to Highland Heights, KY
NEW YORK & LONDON - Washingtoner -- K2 Integrity, the leading global risk and financial crimes advisory firm and Sonata One, the private funds clearinghouse connecting more than 53,000 investors with 6,500 funds and 180 fund managers worldwide today announced a strategic partnership.
Highlights
This partnership provides a comprehensive solution to the challenges associated with shifting fundraising dynamics and increased regulatory complexity. Through combining Sonata One's scalable technology and white-glove investor support with K2 Integrity's high-level regulatory advisory services, key benefits for managers include:
More on Washingtoner
Private fund managers are operating in an increasingly complex and fast-changing regulatory environment. They must navigate rigorous KYC and beneficial ownership reporting obligations, adapt to shifting sanctions and enforcement regimes, and meet additional due diligence requirements driven by asset-class and jurisdiction-specific considerations. These challenges are compounded as managers expand access to a broader investor base—including high-net-worth and retail investors—intensifying operational pressures and regulatory scrutiny.
"Securities regulators have continued to emphasize the importance of firms knowing who they are investing in and who is investing with them, particularly for national security purposes. As such, we expect regulators to continue their focus on ensuring investment stability and demanding strict compliance from managers in regard to their reporting obligations," remarked Jeremy Kroll, CEO and Co-Founder of K2 Integrity.
The partnership launches at a pivotal moment as fund managers prepare for new FinCEN rules taking effect on January 1, 2026, which will require formal KYC programs and Suspicious Activity Report filings.
"Investment advisers currently need to leverage various tools to perform investor due diligence, which creates inefficiency in the onboarding process, increases the costs associated with fundraising and compliance, and is a pain point for investors who must provide information to multiple firms. Sonata One provides a solution, bringing every stage of the process together in one platform, underpinned by globally compliant standards. This new partnership offers funds the opportunity to expedite capital raising and streamline the investor experience, while also benefitting from K2 Integrity's bespoke program design and tailored risk assessments," added Jason Meklinsky, Chief Revenue Officer at Sonata One.
More on Washingtoner
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts — we are architects of integrity. We understand that critical moments define an organization's success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and structural integrity, and meet public policy challenges with private sector solutions.
Governments, companies, and individuals turn to us when they need a reliable partner to address critical and high-stakes issues, drive efficiency, delivery growth, and enhance competitiveness.
Our team — industry experts, former regulators, and economic security officials — combines deep subject-matter expertise with advanced technology to solve today's most pressing issues. From financial crime and investment security to construction risk management, white-collar investigations, and cyber resilience, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
We believe every engagement has the potential to create a better, more resilient future for our clients. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
About Sonata One
Sonata One is the private funds clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. We're simplifying private markets investing with an end-to-end solution for fund selection, subscription, settlement, and reporting. Investors benefit from a seamless one-and-done experience across the fund lifecycle, underpinned by a unique globally compliant KYC passport and 24/7 support. Fund managers can raise capital faster at a lower cost from a wider pool of investors. Founded in 2015, Sonata One has a presence in eight locations worldwide including the US, UK and Luxembourg. To learn more about Sonata One, visit sonataone.com.
Highlights
- New collaboration leverages Sonata One's platform and fully supported fund lifecycle solution with K2 Integrity's world-leading risk management expertise.
- Enables fund managers to raise capital faster from a wider pool of investors while ensuring compliance with current and emerging regulatory obligations efficiently and cost-effectively.
This partnership provides a comprehensive solution to the challenges associated with shifting fundraising dynamics and increased regulatory complexity. Through combining Sonata One's scalable technology and white-glove investor support with K2 Integrity's high-level regulatory advisory services, key benefits for managers include:
- Faster capital raising and streamlined investor onboarding: Sonata One's 'one-and-done' investor passport enables fund managers to raise bigger funds faster via access to 53,000+ investors.
- Reduced risk with a better investor experience: Sonata One centralizes and streamlines the end-to-end investment process – from fund selection and subscription through settlement and reporting, underpinned by globally compliant standards and 24/7 support.
- Strategic, expert guidance: K2 Integrity leverages deep regulatory, governance, and risk management advisory expertise to help fund managers strengthen compliance frameworks, enhance investor confidence, and support operational resilience across the fund lifecycle.
More on Washingtoner
- New Report Highlights the Most Dangerous States for Transportation and Warehouse Workers
- Seecoin Expands Beyond Gaming: A Web3 (r)evolution for All Content Creators
- Barcelona-based Neurosurgical Specialist Awarded Designation of International Center of Excellence for Ehlers Danlos Syndrome
- Historic achievement: FDA approval of Abeona Therapeutics' ZEVASKYN accelerates momentum and expands treatment options for the EB community.
- Pregis Expands Multi-Layer Technology for High-Performance Barrier Films at Anderson Facility
Private fund managers are operating in an increasingly complex and fast-changing regulatory environment. They must navigate rigorous KYC and beneficial ownership reporting obligations, adapt to shifting sanctions and enforcement regimes, and meet additional due diligence requirements driven by asset-class and jurisdiction-specific considerations. These challenges are compounded as managers expand access to a broader investor base—including high-net-worth and retail investors—intensifying operational pressures and regulatory scrutiny.
"Securities regulators have continued to emphasize the importance of firms knowing who they are investing in and who is investing with them, particularly for national security purposes. As such, we expect regulators to continue their focus on ensuring investment stability and demanding strict compliance from managers in regard to their reporting obligations," remarked Jeremy Kroll, CEO and Co-Founder of K2 Integrity.
The partnership launches at a pivotal moment as fund managers prepare for new FinCEN rules taking effect on January 1, 2026, which will require formal KYC programs and Suspicious Activity Report filings.
"Investment advisers currently need to leverage various tools to perform investor due diligence, which creates inefficiency in the onboarding process, increases the costs associated with fundraising and compliance, and is a pain point for investors who must provide information to multiple firms. Sonata One provides a solution, bringing every stage of the process together in one platform, underpinned by globally compliant standards. This new partnership offers funds the opportunity to expedite capital raising and streamline the investor experience, while also benefitting from K2 Integrity's bespoke program design and tailored risk assessments," added Jason Meklinsky, Chief Revenue Officer at Sonata One.
More on Washingtoner
- New Professional Association to Study Principles of Hospitality Applied to the Delivery of Healthcare
- Clinical Endpoints Successfully Met in Study for Groundbreaking 12-Lead ECG Synthesis Technology Allowing Software Application to FDA: HeartBeam, Inc
- Boston Industrial Solutions, Inc. Unveils Natron® 504N UV LED Inks Designed for EPSON Printheads
- Kavelle Christie: Trump's First 100 Days Mark Alarming Breakdown in Healthcare, Public Health, and Freedoms
- Tacoma: Applicants Sought for the Board of Building Appeals
About K2 Integrity
At K2 Integrity, we are more than risk managers and compliance experts — we are architects of integrity. We understand that critical moments define an organization's success. These moments offer an opportunity to achieve higher standards, build smarter systems, enhance financial and structural integrity, and meet public policy challenges with private sector solutions.
Governments, companies, and individuals turn to us when they need a reliable partner to address critical and high-stakes issues, drive efficiency, delivery growth, and enhance competitiveness.
Our team — industry experts, former regulators, and economic security officials — combines deep subject-matter expertise with advanced technology to solve today's most pressing issues. From financial crime and investment security to construction risk management, white-collar investigations, and cyber resilience, we deliver intelligence-driven solutions that foster trust, transparency, and economic security in an increasingly complex world.
We believe every engagement has the potential to create a better, more resilient future for our clients. To learn more about K2 Integrity, visit www.k2integrity.com or follow us on LinkedIn and X.
About Sonata One
Sonata One is the private funds clearinghouse, connecting more than 53,000 investors with 6,500 funds and 180 fund managers around the globe. We're simplifying private markets investing with an end-to-end solution for fund selection, subscription, settlement, and reporting. Investors benefit from a seamless one-and-done experience across the fund lifecycle, underpinned by a unique globally compliant KYC passport and 24/7 support. Fund managers can raise capital faster at a lower cost from a wider pool of investors. Founded in 2015, Sonata One has a presence in eight locations worldwide including the US, UK and Luxembourg. To learn more about Sonata One, visit sonataone.com.
Source: K2 Integrity
Filed Under: Business, Government
0 Comments
Latest on Washingtoner
- Overnight shooting in North Spokane leaves one deceased, second hospitalized
- InventHelp Inventor Develops New Set of Audio Accessories (SDK-167)
- How to Fast-Track Your Way to the Top with The Code
- Seeking To Save Others in Life
- Spokane: Flags Lowered for His Holiness Pope Francis
- Spokane: Hometown Heroes Hit the Ice: 2025 Guns N Hoses Game + Family Fest
- South Tacoma Neighborhood Plan Garners Statewide Acclaim for Deep Community Engagement
- Tacoma: City Partners With Washington State Office of Minority and Women's Business Enterprises to Host 'Certification 101' Virtual Workshop on May 8
- South Tacoma Neighborhood Plan Garners Statewide Acclaim for Deep Community Engagement
- Holman Logistics Launches New Foreign Trade Zone Facility in the Pacific Northwest
- Lyricalmar Set To Release Powerful New Ep "MARCHIVES" May 16
- Charleston, SC - ACSEC offers Rain Barrels Through Annual Program
- Greek Government Issues Landmark Ministerial Order Addressing Citizenship of Greek-born adoptees
- Baltimore Author Crafts Space Opera Where Human Questions Outshine Galactic Scale
- Stout Surpasses 60,000 Acres and 3 Billion Plants Scanned
- OpsVeda Announces Launch of TariffSight, the World's First Comprehensive Platform to Address Tariff-Driven Challenges
- MAJOR New release of Krypto500 (ELF-HF) Sigint - COMINT software
- Pearl Jam Embarks on Dark Matter 2025 Tour with Exclusive Live Audio on nugs.net
- New Build-to-Suit VA Medical Office Facility Coming to Highland Heights, KY
- Fairfield Inn by Marriott Scottsdale Old Town Opens