IDR

Trusted investor onboarding hub across subscription, KYC, Tax and MLRO services

[IDR @theidregister]

🚀 The ID Register becomes IDR 🚀
We’re excited to introduce IDR, the new brand identity for The ID Register.
Read more from Tim Andrews, our founder, here >> https://t.co/J7kf97WDjg
We’re the only one-stop-shop for #investoronboarding in the #privatemarkets
#IDRteam #kyc #aml

[IDR @theidregister]

The ID Register became independent one year ago today as the trusted onboarding hub of the private markets. Read about our growth in our interview here: https://t.co/982f3RBVhQ #TIDRTEAM #companygrowth #KYC

[IDR @theidregister]

Over the summer we employed our first intern. Cameron Parker successfully developed an internship and work experience programme from scratch. Our in house writer caught up with Cameron to find out about his experiences at the company: https://t.co/xyShzlHFHa #tidrteam #ourculture

[IDR @theidregister]

#TIDRTEAM has seen rapid growth in 2021. Our team of 15 people in 2 jurisdictions has grown to 45 Analysts, Developers, #KYC Managers, sales experts, and legal professionals based across 5 jurisdictions. Browse our latest career opportunities here https://t.co/gJJrC4LIlC #fintech

[IDR @theidregister]

ICYMI - Waystone has partnered with The ID Register to offer #CaymanIslands funds, together with their investors, an efficient and investor-friendly #AML/#KYC and onboarding hub. You can read the full press release here: https://t.co/bxFnz9htRW

[IDR @theidregister]

We are excited to announce that Waystone has partnered with The ID Register to offer #CaymanIslands #funds, together with their investors, an efficient and investor-friendly #AML/#KYC and onboarding hub. You can find out more and book a demonstration here: https://t.co/5I1LcJgi4j

[IDR @theidregister]

We are looking for a Technology Tester in #Mauritius to execute and improve the testing of each feature of our web application within our Development Roadmap. Find out more and apply here: https://t.co/eI0su8StSE #technology #mauritiusjobs

[IDR @theidregister]

We are a #carbonneutral organization. We will aim, each and every year, to take at least as much carbon out of the air than we add to it and as such to reduce the damage that all of us are making to our planet. Find out more here: https://t.co/se1KYb6dUO #esg #carbonfootprint

[CHANNEL EYE @Channeleyemedia]

KPMG and The ID Register announce alliance to ease challenges of onboarding clients

https://t.co/4Sahgtw7Aw
@KPMGCI @KPMG @kpmguk @theidregister

[KPMG in the Crown Dependencies @KPMGCDs]

We are delighted to announce our alliance with The ID Register to deliver an integrated #KYC and #FATCA-CRS solution for financial service businesses across the Crown Dependencies.

Find out more at: https://t.co/hyo9Eo9iNk

[IDR @theidregister]

-@KPMGCI/@KPMGIM has become an alliance partner of The ID Register. The partnership offers client-sensitive onboarding support when you need it most and is backed by the assurance and know-how of KPMG member firms professionals: https://t.co/yoyxIXGqEn #kyc #managedtax #regtech

[IDR @theidregister]

Congratulations to Beyond Capital Partners on the successful close of its second fund at a hard cap of €115m. We're delighted to support Beyond Capital and their investors with KYC/FATCA services. Find out how we can help you via our website: https://t.co/Oy83oKXwGj #kyc #funds

[IDR @theidregister]

Fed up with chasing your investors for paper over & over again? Welcome to our Onboarding hub: 25,000 institutional investors, approved once and supported by our experienced and regulated service. Book a demo with our experienced team via our website: https://t.co/k3dqEPdcBI #kyc

[Giba Guernsey @GibaGuernsey]

A new #Guernsey fintech businesses was regulated by the @GFSC to carry on Controlled Investment Business.

The regulation of @theidregister demonstrates the strength and innovation of our island.

You can read the full story here: https://t.co/HIlAimo7Lz

#InnovationInGuernsey

[Gavin St Pier 🇬🇬 @gavinstpier]

Well done @theidregister Keep up the good work and hope you achieve your growth targets.

@GuernseyPress
@GPressBusiness
@politicseditor
@WEAREGUERNSEY

[IDR @theidregister]

Our Founder Tim is a keynote speaker at the Vertex Summit Online tomorrow at 11am. Tim will speak about some of our successes and challenges on our journey from the initial idea to the reality of running a growing business. Register for free here: https://t.co/cmxMyMevE6 #regtech

[IDR @theidregister]

Mauritian licensed management company, International Proximity, has become an alliance partner of @theidregister. The partnership offers investors smooth/trusted onboarding and supports #KYC and #TaxCompliance needs of Mauritian and international clients: https://t.co/AGvftDBRjW

[The Sovereign Group @SovereignTrust]

Sovereign delivers an innovate pension solution for fintech firm The ID Register

https://t.co/95qM6fuhHV

#SovereignEurope #SovereignPensions

[Carey Olsen @CareyOlsen]

Carey Olsen's corporate team in Guernsey has advised @theidregister on both its spin-out from the Apex Group and its subsequent licensing by @TheGFSC. #kyc #fintech #regtech https://t.co/AGDfS1fwoR

[IDR @theidregister]

Financial services specialists @sionicglobal have become Alliance Partners of @theidregister. The partnership offers trusted one-and-done #KYC approval through The ID Register’s global hub backed by Sionic’s expertise and client focus. Find out more here: https://t.co/7jnEVOvmQ9