Accelerating corporate investor onboarding in the global investment management sector
ABOUT RESEO
Reseo is the new ground-breaking e-business ID solution which enables swift execution of investment onboarding.
Designed for the digitally savvy generation, it is the only product of its kind which works by seamlessly connecting onboarding platforms to create an industry-wide solution. Just think of it as a universal travel adapter for your investment journey, creating a frictionless and swift onboarding experience.
Created by industry insiders, Co-Founders Luuk Jacobs and Pierre-Yves Rahari, Reseo is the product of their unique insight and mission to resolve a lingering industry-wide problem through innovative, state of the art technology.
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For Investors
Using Reseo’s e-Business ID, you have all the necessary AML/KYC document management you need, all in one place, just like a Passport.
Reseo gives you oversight of your chosen Investing Funds and which ones are investment ready. You can instantly view Transfer Agents for the respective funds and check your AML/KYC compliance status.
With Reseo, you get an instant view of your funds universe to easily see all the funds on Reseo, and what level of onboarding criteria are already fulfilled.
For Transfer Agents
Using Reseo’s dashboard, you can view the e-Business ID of investors with up to date multiple party verified documents.
Additionally, Reseo gives you the power to set-up rules for AML/KYC aligned with your unique requirements and categorisations.
Finally, you can easily get a snapshot of Investors from the dashboard.
For Asset Managers
Using Reseo, you can easily get a snapshot of investors in your Separate Accounts and Funds dashboard, showing the e-Business ID of investors with the up to date, multiple party verified documents.
You will use the dashboard to set-up rules for AML/KYC aligned with your bespoke requirements and categorisation.
You will also be able to instantly view Asset Manager and Transfer Agents records for the respective funds and check the AML/KYC compliance status.
