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?  

 

 

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.

 

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SIMPLE PRICING

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

Investor countries

Pension Plans

Universities

How can we help?

 

Daniel Robert

Fund Closing Team Lead

+44 20 8132 7980

Contact  

WANT TO SEE MORE?

Book a demo with one of our experienced team.