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Going forward, Goji will not be issuing any further bonds in order to allow us to focus on our platform technology services. Our Diversified Lending Bond has outperformed our target net return of 5% on all matured bonds to date and performance in our live bonds is also currently above this target. If you have an investment with us we will manage it to maturity and the Investment Management team will continue to focus on outperforming our target return. Please contact us if you have any questions - you can access your account by logging in here

Investor Due Diligence

Investment managers want both rigerous processes for identifying investors (KYC) and performing ongoing AML checks, as well as providing a fast and efficent service to customers.

Goji's expertise and technology means you can rely on our capabilities and focus on building your business.

Get in touch

How Goji Can Help

1

Expertise

Goji has developed a best in class capability for performing KYC checks and ongoing AML risk monitoring. 

2

Scalable

Goji's technology means we can scale with you. We combine automated workflow management and integrations into third party systems with an expert operations team who provide the human intervention when needed.

3

Transaction Monitoring

Goji's AML system is integrated with our banking and payments infratsructure to ensure that fraud and money laundering risk can be controlled throughout the investment flow.

Goji's Capabilities

Automated Workflows

Automated Workflows


  • Automated customer KYC checks
  • Real-time risk assessment on investors
Ongoing Monitoring

Ongoing Monitoring


  • PEPs and Sanctions
  • Source of funds verification
  • Transaction monitoring
Coverage

Coverage


  • UK natural persons
  • UK corporates
  • International natural persons
  • International corporates

Find out more about how we can help

Get in touch