Complete one profile of Subscription, KYC and FATCA information then connect to each of your investments and service providers
Supported by the legal community, the Universal Subscription Questionnaire (USQ) standardises the questions within a subscription document which allows funds to launch more quickly and makes investment easier.
Create your due diligence profile on our secure online portal for free. We verify your profile and use real time sanction screening against global sanctions and PEP lists to keep it up to date.
We ensure that each profile remains compliant with multi jurisdictional legislation and work with tax partners to provide reporting for FATCA and CRS.
The ID Register is an investor onboarding platform. Our dedicated onboarding team does the onboarding for you. We follow a structured data migration process which includes the following:
The ID Register Onboarding Guide