Accelerating corporate client onboarding in global services industries
ABOUT RESEO
Reseo is a groundbreaking e-business ID solution designed to enable fast, seamless client onboarding.
Built for a digitally savvy generation, Reseo uniquely connects onboarding platforms into a single, industry-agnostic ecosystem. Think of it as a universal travel adapter for your client journey, removing friction and accelerating onboarding across markets and sectors.
Created by investment industry insiders and Co-Founders Luuk Jacobs and Pierre-Yves Rahari, Reseo reflects their deep expertise and shared mission to solve a long-standing client identification and data-procurement challenge through innovative, state-of-the-art technology.
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For e-ID Owners (Investors)
Your Digital Business Identity, Ready When You Are
As a corporate e-ID Owner, your AML/KYB data and documents are securely consolidated in one place, a verified digital passport for your business that travels with you across every investment and corporate relationship.
Full Network Visibility, From Onboarding to Transaction-Ready
Reseo gives you instant look-through visibility across your entire business network. See exactly which counterparties are transaction-ready, track which onboarding requirements have already been met, and identify where additional data or documentation is still needed, from a single unified view.
For Delegate e-ID Users (AML/KYC service providers)
Your AML/KYB Standards, Enforced Across Every Client
As a Delegate e-ID User, Reseo empowers you to define the exact AML/KYB rules that govern how client data and documents are collected, categorised, and maintained, ensuring every corporate onboarding reflects each managed account’s specific requirements from day one.
Full Network Visibility, However You Operate
Each client’s e-ID is automatically aligned with your standards and kept current, giving you instant access to Owner verified documentation across your full corporate portfolio. Operating as a third party, Reseo provides complete look-through visibility, all clients, all providers, all in one unified view.
For Principal e-ID Users (Asset Managers)
Your AML/KYB Rules, Cascading Across Your Entire Network
As a Principal e-ID User, you either manage client e-IDs directly or supervise Delegate e-ID Users operating under your authority. Reseo is built to support both by defining and applying AML/KYB rules that automatically cascade across your entire network of corporate relationships and investments, ensuring consistent data collection, document classification, and ongoing maintenance at every level.
Full Network Visibility, Across Every Layer You Oversee
A real-time, unified view of every connected client e-ID, directly managed and delegated alike, with full look-through visibility, governance, and oversight in one place.
