Fed up handling incoming KYC requests to your funds?​ ​

How up-to-date is the KYC on your investment structures?

Let’s talk Download our brochure

Managed KYC

If you’re fed up with completing forms asking for the same information in multiple different ways, or simply want greater privacy and control of your sensitive data our one-and-done solution can help.

Sharing your KYC is simple with IDR: we’ll approve your profile once, then act as a firewall, handling all inbound queries on your behalf.​


Dramatically reducing the time you need to spend on KYC.

Investment KYC

Dramatically reduce the time you spend on chasing KYC.

Banks and service providers’ requests to your portfolio can rely on our approval and test our records through our trusted hub. 

How it works

  • IDR

    We’ll create and approve full KYC profiles on your investments.

  • IDR

    We screen your shareholders and co-investors.

  • IDR

    We guide your portfolio through providing their KYC, handling all queries on your behalf.

We approve profiles on our hub 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

“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

Senior Portfolio Manager | Ampega Asset Management GmbH


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Let’s connect

Fed up dealing with KYC requests?

Let our team be your firewall and act on your behalf.

Let’s talk Download our brochure