Guernsey based fintech company The ID Register has tripled its workforce over the past year as it opens up new markets for its services.
KPMG in the Crown Dependencies and The ID Register today announce their alliance
We are thrilled to be back together in our Guernsey office to rebuild a better normality after lockdown.
Beyond the hype, however, what exactly is Fintech? Why is it booming now and why should Private Equity managers pay attention?
The ID Register has been recognised with a silver award at the Guernsey Financial Services Commission's (GFSC) "Soundbox Sprint Innovation Challenge" on Friday 22 June 2018.
Facebook was still three years away from launch when I graduated. The screech of my dial-up modem was followed by some simple websites that functioned just like the posters or billboards that had preceded them. Less than 20 years later, we all witnessed a congressional circus around Mark Zuckerberg where democratic leaders struggled to understand the complex problem of data privacy for which neither government, financial markets nor firms themselves have a ready answer.
The ID Register (TIDR), an online Customer Due Diligence (CDD) platform has signed a strategic alliance with one of the leading providers of professional services, KPMG Channel Islands Limited.
Anti-Money Laundering (AML) is the single biggest issue which delays fund closings. The way in which it is handled often creates a protracted administrative process for investors. This article outlines the benefits of a product designed to make the lives of both investors and fund managers far easier during the subscription process.
The global rollout of the globe-spanning ID Register system continues in London later this week, following its launch in Jersey and Guernsey on Tuesday and Thursday of last week.