Your challenges.
Funds often onboard many investors at once, from private individuals to institutional investors. Every file must be complete and consistent, even when many are added in a short time.
What we look at
Investor onboarding
Identification, verification and a risk profile for every investor, including during peaks.
UBO through intermediate holding companies
Investors who participate through a Dutch BV, a foundation or a foreign entity.
Sanctions and PEP screening
All investors and UBOs checked against current lists, also after onboarding.
Periodic review
Reassessing files on time, based on the risk.
Frequently asked questions
Who is responsible for customer due diligence at a fund?
The fund manager is responsible. The execution can be outsourced, the responsibility cannot.
How do you handle peaks during a new issue?
We scale with the number of investors, so that onboarding is completed on time.
Does BlueMonks work in our own system?
That is possible. We work in your system or in Wisdom, our own KYC platform.