Tuesday, July 4, 2017 |
The ID Register is a central utility for the Private Funds industry and is a distinct business unit within the Ipes group of companies.
Responding to client demand we were established in Guernsey in 2016 and opened a dedicated office for new client onboarding in Cork, Ireland in early 2017. The online service is supported by an experienced and dedicated team of 26 analysts, technologists and senior AML managers across Guernsey, Jersey, the UK and Ireland.
The ID Register is the first technology platform of its kind in the private fund market and has been widely welcomed by the industry.
Our user and implementation guides are available here:
- Evidence and Certification Guide
- How To Review and Complete Your Profiles
- Onboarding Guide
- Summary Guide
- USQ Userguide
- Enhanced Due Diligence Guide
Sources of KYC Information
- Guide to Publicly Available Sources of Company Information
- Guide to International Documentation Types
- Index of Industry Regulators by Country
New User Guides