Tired of ongoing KYC queries?

Create your IDR Investment Passport once, and we'll share it on your behalf.

How it works

Great privacy with your IDR Investment Passport

We handle all your transaction KYC in one central location – a complete digital solution.

We’ll create your passport once. Then securely share it on your behalf. Done. This leaves you free to focus on building value, rather than chasing KYC.

  • Banks and service providers 
    Can trust the information held in our platform to meet their information requirements.
  • Queries
    Handled by our dedicated Managed Services team, on your behalf.

Dramatically reduce the time spent on KYC

If you’re uncomfortable with repeatedly having to share your sensitive information and completing forms asking for the same information in different ways, our one-and-done solution is the answer for you.

Our Managed KYC team acts as a firewall for our clients. We filter out and handle all counterparty questions and requests, reducing the burden on you.

  • Complete your profile
  • IDR reviews and approves your information
  • Connect your IDR Investment Passport

Once approved, we handle all your KYC enquiries from anywhere in the world. We use your IDR Investment Passport to handle multiple requests, as a single source via our trusted hub. This also limits the number of people who have sight of your passport and other sensitive information.

Working with IDR has made managing our investment-related KYC straightforward.
The time we spend on responding to queries and requests for information has reduced significantly as IDR take care of these for us. We have kept tight control over our data and continue to limit access to sensitive KYC information.
Heiko Bensch
Heiko Bensch Senior Portfolio Manager, Alternative Investments at Ampega Asset Management GmbH

Highest international standards

We approve IDR Investment Passports in line with the highest common international standards. Our approach is fully compliant with the laws and guidance in, at least:

  • Cayman Islands
  • Luxembourg
  • Guernsey
  • Jersey
  • Mauritius
  • Singapore
  • United Kingdom
  • United States of America

As a regulated firm, service providers, banks, investments, and any other of your counterparties can rely on our approval quickly and easily.

want to see more?

Book a free demo today

Set up some time with Stuart Williams, our Business Development Director, to arrange a free demo of our services.

Request a demo