AML/CTF and PEP screening
Registry Direct lets you record your AML/CTF checks on any investor using our offer functionality. You can request and keep copies of certified documentation using our online application form. Additionally, online checks and PEP screening can be performed with GreenID* built into our system.
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Document capture
Certified copies of investor documentation, including sophisticated investor certificates, can be requested, and entered using our online application forms.
AML/CTF checks
You can verify documentation yourself and/or use Green ID* to verify client identification documents. Either way, you’ll have a central record of your client data.
PEP Screening
GreenID* can also be used to perform politically exposed person (PEP) checks.
*The use of GreenID is subject to additional fees.