FSREG provides outsourced KYC services for fund managers.

For a fixed fee, we 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.
  • 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.

Our fee for this service starts at £499 per year (plus VAT if applicable).

Please contact our Managing Director Giuseppe Giusti ([email protected] +44 20 7502 6621) to find out more.