APPROVE INVESTORS

  • Shrink your sub books with our Universal Subscription Questionnaire

  • KYC Approve your investors once with our fully digital private passport

  • Support from our dedicated Fund Closing Team

£15 per investor per month     

 

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MINIMISE KYC HASSLE

      • Direct all KYC requests from your portfolio to us

      • Screen your management teams and co-investors

      • Minimise your legal deal costs

£15 per company per month     

REDUCE RISK

  • Our experienced MLRO-MLCO team can support your funds either in prime position or as support

  • KYC is approved through our standardised policy

£6,000 per fund per annum  

 

LEAVE FATCA-CRS TO US

  • Complete managed service for all aspects of FATCA-CRS

  • Minimise requests to your investors

  • Rely on us around the world

£15 per investor per month 


5,500 Reports  |  26 Jurisdictions

The ID Register is nothing short of a revolution for the investor onboarding process in the private funds market. Jason Ment, Partner, Stepstone.
During our recent successful fund raising, The ID Register’s excellent service was of great help and ensured a reliable and complete KYC process in time. The ID Register team was very responsive which had been much appreciated not only by our team but as well by our investors. We can only recommend The ID Register and look forward to continuing to work with them going forward. Christoph D. Kauter, Beyond Capital Partners

Book a demo with one of our experienced team.

Email: tim.andrews@theidregister.com or Phone: +44 (0)7781 102893