Shouldering your compliance burden
Investor due diligence is increasing and this places demands upon fund managers' time. As fund compliance experts, we shoulder your compliance burden by drawing on our multi-jurisdictional compliance network to conduct KYC, AML, MLRO and due diligence proceedings on your behalf. By doing so, we provide an effective and efficient way to ensure all obligations are met in a timely manner.
What we do
Our services include:
- Managing client and investor KYC
- Risk profiling of investors and clients
- Analysing corporate governance frameworks
- CRS reporting and assistance
- MLRO services
- FATCA administration and reporting
