Having already approved your investor KYC to the highest international standards, it’s simple for us to provide comprehensive MLRO / MLCO support across all your funds globally.
How we support you
We will act as your team’s contact point for AML related concerns and liaise with AML authorities on your behalf, including all queries and reporting.
We will provide clear, structured and actionable reporting to your Board.
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.
We offer a borderless solution covering all principal investment locations including the EU, UK, Channel Islands, Luxembourg, Singapore and Cayman. Wherever you’re based and your funds are domiciled you can rely on our support.
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.
Partner | StepStone