Internationally
Compliant KYC
A quicker, easier and more
cost-effective KYC experience.
Let’s talk
Download our brochure
Approve investors once across all your funds and service providers.
Compliant from Luxembourg to Delaware and everywhere in between, all in one central hub. Investors create and complete a due diligence profile once. Then share it quickly and securely across their investments.
More than 50% of the world’s private market investors are already pre-aproved on our global hub.
Why not join them?-
Every profile is authenticated and vetted against global sanctions and PEP lists and kept up to date by daily sanctions screening.
-
Fund managers can raise capital faster at a lower cost whilst being able to rest assured that they are compliant with AML obligations globally.
-
Our team of experts supports investors, from Sovereigns, to institutions, family offices and individuals.
Investor KYC
-
Expert Support
Our team of experts is on hand to provide support when investors need it.
-
Investors in Control
Investors own and control their investment profile to ensure General Data Protection Regulation (GDPR) compliance.
-
Ongoing Monitoring
We prompt investors to keep their profiles up to date and screen them every 24 hours through the Refinitivs’s World Check database.
-
Digital Document Verification
Digital document verification means no need to send paper copies for signing.
Remediation
We onboard your
existing investor and
fund records
Automatically
complete a gap
analysis
After your approval, we invite your investors to update their profiles.
Once signed off, they’re approved for all funds on our platform.
You can keep track of progress through our dashboard.
Best of all, your investors are pre-cleared for your next fund.
You don’t have to take our word for it. This is what our global network of clients say:
IDR is nothing short of a revolution for the investor onboarding process in the private funds market.
Jason Ment
Partner | StepStone
Let’s connect
Each of your service providers still asking your investors for KYC, over and over again?
