Complete one profile of Subscription, KYC and FATCA information then connect to each of your investments and service providers

Authenticate

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.

Report

We ensure that each profile remains compliant with multi jurisdictional legislation and work with tax partners such as KPMG to provide reporting for FATCA and CRS.

Implementation

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:

Additional resources
The ID Register Onboarding Guide

What others have to say The ID Register is nothing short of a revolution for the investor onboarding process in the private funds market. Jason Ment, Partner, Stepstone.
What others have to say The ID Register is able to combine data with multi jurisdictional reporting functionality for FATCA and CRS, delivering an efficient, cost effective package that will report the right information, at the right time, to the right jurisdictions. Tony Mancini, Tax Partner, KPMG.