A ONE-AND-DONE SECURE AND DIGITAL PASSPORT

 

The ID Register makes the investor Know Your Customer (KYC) process quicker, easier and more cost effective benefiting both Investors and GPs. Investors can create and complete a due diligence profile once and then share it with their investments. Every profile is authenticated and vetted against global sanctions and PEP lists and kept up to date  by real time sanctions screening.

OUR FEATURES

 

 

INTUITIVE AND TRUSTED

KYC service allows investors to create and complete a profile once and then share it with their investments.

PRE-POPULATED

Pre-populated information makes investors’ lives easier.

INTERNATIONALLY COMPLIANT

KYC profile adopts the highest international standards across all principal fund jurisdictions.

DIGITAL DOCUMENT VERIFICATION

Digital document verification means no need to send paper copies for signing.

INVESTOR OWNS THEIR INFORMATION

Investor controls exactly who can see it which helps managers to be General Data Protection Regulation (GDPR) compliant.

 

 


 


COMPLIANCE ACROSS JURISDICTIONS


The world standards for Anti Money Laundering are set by the Financial Actions Task Force or 'FATF'. Each country then creates local legislation to meet or exceed the standards set by FATF. The ID Register applies a single policy which meets or exceeds the requirements of each jurisdiction that is listed in the table here. This ensures that profiles can be universally accepted and keeps our standards up to date with each FATF country evaluation. This also helps to prevent CDD arbitrage, and to ensure a consistent and level approach.


 


OUR EXPERIENCE 2019

Investor countries

Pension Plans

Universities

ADDITIONAL MATERIALS

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