Internationally
Compliant KYC

A quicker, easier and more
cost-effective KYC experience.

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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-approved on our global hub.

Why not join them?
  • IDR

    Every profile is authenticated and vetted against global sanctions and PEP lists and kept up to date by daily sanctions screening.

  • IDR

    Fund managers can raise capital faster at a lower cost whilst being able to rest assured that they are compliant with AML obligations globally.

  • IDR

    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

IDR

We onboard your
existing investor and
fund records

IDR

Automatically
complete a gap
analysis

IDR

After your approval, we invite your investors to update their profiles.

IDR

Once signed off, they’re approved for all funds on our platform.

IDR

You can keep track of progress through our dashboard.

IDR

Best of all, your investors are pre-cleared for your next fund.

Ongoing monitoring

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.

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

IDR

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Let’s connect

Each of your service providers still asking your investors for KYC, over and over again? ​

Join the KYC clearinghouse of the private markets.

Let’s talk Download our brochure