The ID Register Management Buyout
Monday, September 28, 2020 | The ID Register
The ID Register, has spun out of Apex Group Ltd. in a management buyout led by its Founder, Tim Andrews and funds consulted by Perscitus LLP. The transaction completed on September 24, 2020 and terms were not disclosed.
The ID Register aims to become the central clearinghouse for KYC and investor onboarding and has grown to over 25,000 investor profiles. Each investor controls their own information in a profile, which, once approved, they can connect to their investments and service providers like a ‘passport’. As a neutral hub, The ID Register will expand its base of alliance partners and clients; extend its regul…
Looking Back: My first 12 months at The ID Register (Elliot)
Monday, July 27, 2020 | The ID Register
Elliot Jehan joined The ID Register Guernsey team as an Analyst in July 2019. We asked Elliot to take a look back on his first 12 months and reflect on his experiences so far.
"My first year at The ID Register has been a really positive experience. It’s clear that the company approach is unique and everyone’s contributions are valued, regardless of role or business function.
We all play a part in the refinement and development of team processes and procedures, and we are actively encouraged to seek out solutions to improve the functionality of the platform. Day to day my role as a KYC Analyst is busy but rewarding. I f…
Looking Back: My first 12 months at The ID Register (Naomi)
Thursday, July 16, 2020 | The ID Register
Naomi Priest joined The ID Register Guernsey team as an Analyst in July 2019. We asked Naomi to take a look back on her first 12 months and reflect on her experiences so far.
"Since joining The ID Register in July 2019 I have acquired lots of new skills and my overall knowledge of financial services has increased significantly.
My role as KYC Analyst involves daily communication with clients and investors which I thoroughly enjoy. The workload is busy and often challenging, however, I feel fortunate to work in a friendly environment where every member of the team supports one another to provide an exceptional level of …
Monday, June 22, 2020 | The ID Register
We are thrilled to be back together in our Guernsey office to rebuild a better normality after Lockdown.
WFH has been fairly seamless and everyone will now have the option to spend up to two days at home per week where we can focus on projects and be more visible to our families. Throughout this period we promised our clients smooth service and I am very proud that our team have continued to close new funds and deliver FATCA-CRS reporting on time across over 20 jurisdictions. Thank you to the strong clear leadership from Guernsey which has brought us back to real life with no new known COVID infections for 53 days.
Captivated Audience podcast - An interview with Tim Andrews
Friday, April 24, 2020 | The ID Register
On 21 April 2020 Founder and Director of The ID Register, Tim Andrews, joined hosts Sam Sheen and Marie Lundberg for the latest episode of their podcast, Captivated Audience.
During the episode Tim discusses the secrets to creating and running a successful global KYC utility in compliance with AML, CFT and FATCA-CRS requirements, and explains what has allowed The ID Register to thrive when other utilities have failed.
You can listen the podcast by clicking the image or at the link below:
You can also access the episode at https://captivatedaudience.eu/
The Captivated Audience Podcast was inspired by the evolvi…