NEWS

The following article was written by The Guernsey Press and published on 8 April 2021.

The ID Register is predicting further growth as more investors take advantage of its platform.

The Guernsey-based company has seen an expansion in growth from several thousand users of its investor onboarding and KYC (know your customer) platform to tens of thousands.

Founder Tim Andrews spun the company out of Apex last year and has been plotting growth since then – which has seen the ID Register receive a licence from the Guernsey Financial Services Commission and build several key alliances.

It employs 15 people in Guernsey a…

We are delighted to announce the appointment of Mark Quigley as our General Counsel. Mark has grown with the #TIDRTEAM since joining as a manager in 2017. Having qualified as an attorney in New York and a solicitor in Ireland he has now obtained his practising certificate from the Law Society of Ireland.

As General Counsel, Mark leads our Subscription service, and oversees our compliance and control framework, following our recent regulation.

Our Founder Tim Andrews said: "Mark's promotion reflects rapid growth underpinned by investment across our people, technology and client service following our spin out six months a…

International Proximity (https://www.internationalproximity.com), one of the longest standing licensed management companies in Mauritius, has become an alliance partner of The ID Register. The ID Register has established in Mauritius, as the investment hub for Africa and Asia, in order to offer one-and-done due diligence delivered with intelligence and sensitivity. Together with International Proximity, The ID Register offers international investors a smooth and trusted onboarding and supports the KYC and Tax Compliance needs of Mauritian and international clients. Demonstrations can be booked here.

As an independent…

Global consulting firm Sionic and centralised investor onboarding utility The ID Register have today announced their formal Alliance Partnership. The partnership offers a trusted one-and-done KYC approval through The ID Register’s global hub, backed by Sionic’s expertise and client focus. Demonstrations can be booked here.

Sionic has over 25 years’ experience in providing advisory and consulting services to corporate, investment and private banks, clearing houses and exchanges, asset and wealth managers. Its specialist teams focus on banking and market operations; data and technology; financial crime and fraud preven…

The ID Register announces that StepStone Group (https://www.stepstonegroup.com), the trusted partner of choice for private markets solutions globally, has become an Alliance Partner of The ID Register. As a trusted hub of the global investment community, The ID Register offers investors streamlined subscription, KYC and FATCA-CRS services that meet high global standards. Approved investors can subscribe into new private markets funds without having to repeatedly provide their subscription materials and KYC information.

As an independent hub, The ID Register is trusted by over 25,000 investors and 270 clients as the o…

The ID Register (www.theidregister.com) has been licenced by the Guernsey Financial Services Commission to carry on Controlled Investment Business. As the trusted global hub for investor onboarding and registration, regulation supports our single-sign-off service for investors, funds and service providers alike.

Achieving regulated status in a mature and sophisticated jurisdiction such as Guernsey allows:

- INVESTORS to be approved once in a private profile, leaving further KYC requests to us;

- FUND MANAGERS to rely on our approval so giving investors a better experience at lower cost; and

- SERVICE PROVIDERS to…