We are delighted to announce the launch of a new KYC outsourced service for private fund managers.

For a fixed fee, we will carry out customer due diligence and ongoing monitoring on your investors and transaction counterparties.

Our services include:

  • Screening: Worldwide sanctions, PEP, financial crime and financial crime-related adverse media screening
  • CDD: Report preparation including information on beneficial owners
  • Risk Rating: Green, amber, red AML/CTF risk rating
  • Monitoring: Automatic ongoing monitoring.

The benefits of our service are:

  • Saves you time: we chase documents and information from investors
  • Saves you money: no need to pay for expensive database subscriptions; our fees can be charged directly to the funds
  • Minimise your risk: our KYC analysts are expert in their field
  • UK/EU based: no offshoring to third countries
  • Data security: all personal data securely hosted on a shared folder you control.

Start price: GBP/EUR 2,000 per year (plus VAT if applicable).

Please contact us (kyc@fsreg.com – +44 20 7502 6621) to find out more.

Disclaimer:  This article provides general information only.  It is not comprehensive and does not constitute the provision of legal, investment or regulatory advice.  FSREG is not responsible for any action taken or omitted to be taken on the basis of the information contained in this article.  © 2021 FS REG Limited (www.fsreg.com).  All rights reserved.