MLRO:

KYC Responsibility

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Pre-approve your investors once across all your funds
Pre-populated eSubdocs
White glove investor support

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Expert Support

Our Team will substantively review the subscription answers, minimising errors

Expert Support

Our Team will substantively review the subscription answers, minimising errors

Expert Support

Our Team will substantively review the subscription answers, minimising errors

Expert Support

Our Team will substantively review the subscription answers, minimising errors

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Give your clients a better one-and-done experience

Every profile is authenticated and vetted against global sanctions and PEP lists.

Every profile is authenticated and vetted against global sanctions and PEP lists.

Remediation

Every profile is authenticated and vetted against global sanctions and PEP lists.

Every profile is authenticated and vetted against global sanctions and PEP lists.

Every profile is authenticated and vetted against global sanctions and PEP lists.

Every profile is authenticated and vetted against global sanctions and PEP lists.

Every profile is authenticated and vetted against global sanctions and PEP lists.

Every profile is authenticated and vetted against global sanctions and PEP lists.

Why not join them?

We screen every investor, every 24 hours through Refinitiv’s WorldCheck database.

We prompt investors, as necessary, to keep their profiles up to date.

When your investors re-up to your next fund, they’re already approved.

How our Fund Subscription service works:

We replicate your counsel’s questions quickly and then show investors only those relevant to them. ​

  • No more annexes or complicated navigation.
  • Investors who have completed a Subscription questionnaire on IDR before can pre-populate their answers​
  • Fully digital sign off with DocuSign.

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