Catch up on the latest #PrivateMarkets regulatory developments in our Q2 AML Round-up, including: ➡ FinCEN's recently proposed regulatory changes covering customer identification programs and the application of a risk-based approach to AML/CFT activities; ➡ The EU's fourteenth package of Russian sanctions; and ➡ FCA guidance on the treatment of PEPs. Read the full update here - https://lnkd.in/dQN4pthd Louis Dodd | Askender Ouazzani-Chahdi | #AML #CFT #Compliance #MLRO #MLCO
IDR
Financial Services
Guernsey, Channel Islands 3,893 followers
The trusted hub of the private markets.
About us
IDR is the trusted hub of the private markets. We’re transforming investor onboarding with a single access token. Investors benefit from a single, universally compliant authentication across their private markets portfolios. Fund managers can raise bigger funds faster and at a lower cost with access to a wider pool of pre-approved investors. We support every aspect of the investment journey, bringing together Fund Subscription, KYC , Tax and ongoing MLRO services in one platform with live support from an expert team. More than 40,000 investors across 5,600 funds by 300 managers are already connected via our trusted hub. Why not join them?
- Website
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https://www.idrgroup.com
External link for IDR
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- Guernsey, Channel Islands
- Type
- Privately Held
- Founded
- 2016
- Specialties
- CDD, due diligence, CRS, fintech, fundmanagement, client due diligence, and RegTech
Locations
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Primary
5th Floor Market Building
Fountain Street, St Peter Port
Guernsey, Channel Islands GY1 1BX, GB
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24 Bank Street
Cybercity, Ebene , MU
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Black RIver Park, Observatory
1st Floor, Old Warehouse Building
Cape Town, Western Cape 7925, ZA
Employees at IDR
Updates
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IDR has been selected as a finalist in this year’s Funds Europe Awards in the "European FundsTech Provider of the Year - Investments" category. Thank you to Funds Europe for our shortlisting and well done to all our fellow finalists. Read more here - https://lnkd.in/dvgACnAk #FEAwards #FundsTech #PrivateMarkets #IDRTeam
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Meet the #IDRTeam - Bruwer van Graan, Deputy Team Lead, Subscription Bruwer shares how his career has evolved from studying and practicing law to leading IDR’s Fund Subscription Team, what a typical day entails and why he’d recommend working in the #PrivateEquity industry. Read the full article here - https://lnkd.in/eDBHiXD6 #IDRTeam #FinTechCareers #FundSubscription #PrivateMarkets
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In an ever-changing regulatory environment, is staying on top of AML compliance a challenge? IDR provides a solution. We'll approve your investor KYC and provide comprehensive MLRO / MLCO support across all your funds globally. Find out more - reach out to Louis Dodd or Askender Ouazzani-Chahdi or visit our website https://lnkd.in/ef9Tx7Ua #Compliance #AML #CFT #MLRO #MLCO
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We’re excited to announce two key hires to our Commercial Team in the United States. ➡ New York based Brian Hwang joins us as Commercial Director. He brings over 20 years of experience in commercially focused roles in the financial solutions space. ➡ Simona Shao joined IDR in March as Commercial Development Manager. Based in LA, Simona cut her teeth in the private markets industry as part of the financial sponsors vertical at JPMorgan Private Bank working with some of the largest fund managers in Southern California. Building our commercial presence and momentum in the US is a core component of our ambitious growth plans. Brian and Simona’s appointments help us to achieve this, extending our footprint across both the East and West coasts. Read more here https://lnkd.in/e2-qycnb. #PrivateMarkets #PrivateEquity #Careers
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Tim Andrews, Rainer Kobler and Tom Slocock recently co-hosted a roundtable discussion on the retailisation of private equity at The Drawdown Operational Leaders’ Summit. Key themes from the well-attended and interactive session included: ➡ Democratising private markets assets beyond institutions is the proverbial 3-legged stool, requiring product, execution capability and distribution. ➡ A rising tide lifts all ships - large managers and mega-funds are laying the groundwork for wider democratisation. ➡ Evolution, not revolution – retailisation will, over time, filter down to the mid-market. Looking ahead: How this will unfold remains to be seen however, what’s clear today is that retailisation presents a huge opportunity that will take an industry-wide effort to realise. It was therefore a pleasure to collaborate with iCapital and Hamilton Lane, both of whom are on the forefront of broadening access to the private markets, and hear the views of the participants at the roundtable. Read more here: https://lnkd.in/enS4nGnJ #PrivateMarkets #Retailisation #PrivateEquity #TDDOLS
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FinCEN recently issued a proposal to "Strengthen and Modernize Financial Institutions' AML/CFT programs" via the application of a risk-based approach. Our MLRO, Louis Dodd discusses: ➡ The key requirements outlined within the proposal; ➡ Its significance as part of a broader trend towards closer US alignment with international regulatory standards; and ➡ Steps fund managers can take to ensure their AML/CFT programs are compliance ready. Read the full article here - https://lnkd.in/eBeV3n56 #PrivateMarkets #AML #CFT #RiskBasedApproach
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Eliminate frustrating and repetitive KYC processes with a single globally compliant authentication for your investors. To find out more about our one-and-done KYC solution and why 40,000 investors onboard faster across their private markets portfolios with IDR visit https://lnkd.in/dFeHYqNX #PrivateMarkets #KYC #CDD #Compliance
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ICYMI #InsIDR 💡 >>> Catch up on our recent highlights: Commentary - Louis Dodd discusses FinCEN's recently proposed Customer Identification Programme requirements for investment advisers. ➡ https://lnkd.in/e-kBgKa2 Notes from the conference circuit - Simona Shao and Robin Silverthorne share their top #PrivateMarkets takeaways from ACG San Francisco M&A West https://lnkd.in/eWn7TCbA and SuperReturn International https://lnkd.in/eaGj95c2 Roundtable - IDR, iCapital and Hamilton Lane hosted a roundtable on #Retailisation The Drawdown Operational Leaders' Summit. ➡ https://lnkd.in/esh-QYCy Insights - Fundraising? Discover how our fund subscription solution can help launch your next fund faster across a wider pool of investors. ➡ https://lnkd.in/erGhppVd
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Wrapping up our series of #snippets from our recent panel discussion with Holland Mountain, Tim Andrews reflects on the evolution of the #PrivateMarkets. He discusses the rise of evergreen, permanent capital and tokenised funds and why it will be increasingly important for fund managers to coalesce around common standards to deliver a seamless investor experience across the industry. For more insights from the panel, access the full recording here: https://lnkd.in/dEJuPjxZ. Jeremy Hocter | Jessica Ferm | Jason Green #PrivateEquity #InvestorExperience #IDRTeam