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Compliance operations, with the evidence attached.

A chief compliance officer answers for promises made across hundreds of documents: LPAs, side letters, offering documents and policies. Segmental distills them into one record of what each fund promised to whom, checks the work against it every time, and keeps the evidence an examiner will ask for.

Book a DemoSee Fund & Side Letter Compliance
For compliance teams

Our point of view

Compliance is an operations problemMany of the questions examiners ask are operational: was this fee calculated under the right side letter, was this consent obtained, did this investor get what it was promised. The answers live in the work, not in the policy manual.
A sample isn't enough when every investor has different termsWith hundreds of side letters, testing a sample leaves most obligations unchecked. Segmental checks every one, and people review only the exceptions.
Policies should match practiceRules distilled from your own documents, applied the same way every time, with a record of each check. That is what procedures tailored to your business, working as intended, look like day to day.
AI you can superviseYour experts approve every rule before it is used. Every result shows the clause and the rule behind it. Segmental runs inside your own cloud environment.
Exam readiness

Where examiners look, and how Segmental helps

The SEC's fiscal 2027 examination priorities, published in October 2026, name side letters, LPAC consent processes and post-commitment-period fees for private fund advisers, alongside the effectiveness of the compliance program. These are the operational questions behind them.

Where examiners look
What it takes today
With Segmental
Side letter administration
Hundreds of side letters, each read by hand when a question comes up.
One register of every obligation, by investor and fund, each traced to its clause.
Fees and expenses, including after the commitment period
Calculations checked against the LPA, and side letters checked when someone remembers them.
Every fee, offset and expense allocation checked against the LPA and every side letter.
LPAC and investor consents
Someone searches the documents to find out who must consent.
Ask whose consent a transaction needs and get the list, with the clauses behind it.
Investor requests and reporting
Answers drafted from memory, old emails and whoever answered last time.
Answers drafted from the fund documents and records, every one sourced, for review before they go out.
KYC and AML
Every case starts from scratch, and the checks vary by investigator.
Your KYC rules run before a case is opened; investigators review the exceptions, with the evidence attached.
Exam requests
Documents pulled by hand, and how a provision was applied rebuilt after the fact.
Every check is recorded with its rule and clause, so the answer to 'show us' already exists.
How it works

From documents to evidence

  1. DistillSegmental reads your LPAs, side letters, offering documents and policies, and builds one record of every clause and obligation.
  2. ApproveIt proposes rules from those documents. Your compliance and legal experts approve them before they are used.
  3. CheckAgents apply the rules to every fee, notice, request and KYC case, the same way every time.
  4. EvidenceExceptions go to a person with the clause attached, and every decision is recorded for your annual review and for examiners.
10,000sMulti-jurisdiction financial statements processed in production
9×Review coverage at a top global fund administrator
1 yr+In production, inside client environments
Products

Where Segmental helps compliance teams

SuiteFund & Side Letter ComplianceEvery clause and obligation in your fund documents, searchable and traced to its source.Learn more →AgentSide Letter & MFN ComplianceCompile every side letter and run the post-closing MFN process with evidence.Learn more →AgentKYC OperationsEvery KYC case arrives with its checks already run and evidence attached.Learn more →SuiteFinancial Crime InvestigationsTrace money across accounts and entities, with every step tied to a transaction.Learn more →
Questions

What compliance officers ask us

Does Segmental replace our compliance management system?

No. Segmental focuses on the fund and investor side of compliance: what the fund documents promise and whether the work follows them. Keep the systems you use for policies, attestations, personal trading and filings.

How do we supervise the AI?

The way you supervise any control. Segmental proposes rules from your documents, your experts approve them before they are used, the agents apply them the same way every time, and every result shows the clause and the rule behind it, so you can test it.

What is enterprise knowledge distillation?

It is how Segmental works: it distills a firm's documents, data and procedures into a knowledge graph and a set of rules your experts approve. The agents then apply that knowledge the same way every time.

How quickly can we start?

First rules are ready to review within days. Segmental runs inside your own cloud environment, next to the systems you already run.

Bring one exam question.

Pick a request you answered by hand last year, such as every provision that changes how fees are calculated. We will show you how Segmental answers it, with the clauses attached.

Book a Demo