LINUS Capital
Real Estate Investment
Launching a Compliant Real Estate Investment Platform in the UK
LINUS Capital, a new real estate investment platform, partnered with SENTIQUO to build FCA-compliant investor onboarding from day one. By integrating our appropriateness assessments and risk warning flows during development, they launched with full regulatory confidence.
The Challenge
As a new entrant to the UK real estate investment market, LINUS Capital faced a complex regulatory landscape. FCA rules around appropriateness testing, risk warnings, and financial promotion compliance required careful implementation before a single investor could be onboarded. Building these flows in-house would have delayed their launch by months and diverted engineering resources from core product development.
The Approach
SENTIQUO provided embeddable compliance components that integrated directly into LINUS Capital's onboarding flow. Appropriateness assessments, cooling-off periods, and personalised risk warnings were configured to match FCA expectations for non-readily realisable securities. Every investor interaction was logged with full audit trails, giving the compliance team complete visibility without manual intervention.
3 months
Time to Market
100%
Compliance Coverage
0%
Manual Review
"SENTIQUO allowed us to focus on building our platform while knowing compliance was handled correctly from the start. We launched with complete confidence in our FCA readiness."