A PRIVATE MANAGED SERVICE ACROSS YOUR INVESTMENT PORTFOLIO
GREATER PRIVACY: NO HASSLE
Are you asked for KYC constantly from your portfolio?
How up to date is the KYC on your investment structures?
- We approve you and your investment structures once then handle all KYC enquiries from your portfolio anywhere in the world.
- You control your private profile on our platform and can update it any time.
- Your portfolio CFOs can focus on building great businesses rather than chasing for KYC when working with new vendors.
- Investments, Banks, Administrators and Lawyers can all rely on our approval.
- Our pricing is clear and transparent over the life of the investment.
HOW IT WORKS
We create and approve full KYC profiles on your investments as part of Investment Due Diligence.
Screen the shareholders and co-investors within your portfolio and keep the information up to date.
Banks and service providers requests to your portfolio can rely on us and test our records through our platform.
All queries are handled by our helpdesk on your behalf.
So, you and your investments can focus on building value rather than chasing KYC.
Our pricing is a subscription and is based on the number of investment vehicles/profiles.
• A client with ~50 profiles will be charged £17 per profile per month
• A client with ~200 profiles will be charged £15 per profile per month
• A client with 200+ profiles will be charged £12 per profile per month
Plus a one-off £100 charge when your profile is shared with a unique counterparty
OUR EXPERIENCE 2020
WANT TO SEE MORE?
Book a demo with one of our experienced team.