MLRO:

KYC Responsibility

Speedy Investor

Support

We stand behind our KYC work. IDR’s MLRO team takes regulatory
responsibility, supporting your investors and service providers in the process

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MLRO/AML Officer Responsibility

Liaison

We will act as your team's contact for AML related concerns and liaise with AML authorities on your behalf, including all queries and reporting.

Reporting

We will provide clear, structured and actionable reporting to your Board.

Best practice

We will test your investor and fund records to ensure they remain appropriately approved and ensure that your AML policy adheres to international best practice.

Updates and training

We will train your team as we would our own and provide regular, relevant AML updates.

Simple for us, stress free for you

The KYC data already in our system will be used to complete regulatory testing and reporting throughout your fund’s life cycle.

Your Board will receive a quarterly board pack of all relevant information regarding your investors.

The MLRO will deal with all aspects of unusual activity, including dealing with the FIU, on your behalf.

Our established quality assurance program will be tailored specifically to your investors and provide your Board with our findings and recommendations.

Clients & Partners

Industry leaders already connected via our trusted hub:

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Stuck with the MLRO responsibility and risk for your funds? Keeping pace with ever changing and more complex regulatory requirements proving a challenge?

Our team can help you.

Let’s talk

You don’t have to take our word for it. This is what our clients say:

IDR is nothing short of revolution for the investor onboarding process in the private funds market.

Jason Ment

Partner | StepStone

IDR