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Single point, digitized legal entity KYC records

Single point, digitized legal entity KYC records

The customers are international banks and wealth managers, fund managers, fund administration, trust and fiduciary services users on the one hand, and account holders, family offices, international and HNW investors on the other hand. The product is a digitized, single point KYC record which can be exchanged instantly to dramatically reduce the pain, cost and drawn out timescales of account opening/client onboarding/compliance reviews.
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Founder @Commercial Passport, previously an attorney, general counsel, CEO listed company, director - emerging markets investment vehicles