Reseo is a ground-breaking solution created by investment industry insiders who set out to address the time-consuming frustrations and headaches of paperwork when onboarding corporate clients across multiple, global industries.
Solution
A Smarter Way to Manage AML/KYB, End to End
Reseo is a powerful new proposition for global industries seeking a digital, AI-driven approach to AML/KYB data procurement. At its core, Reseo delivers a client-centric corporate e-ID that addresses the long-standing challenges of slow, paper-heavy onboarding, moving compliance into a secure, intelligent digital environment.
The Reseo e-ID sits securely between the e-ID Owner and the e-ID User, accessed through an intuitive dashboard that provides a single, trusted interface for onboarding and compliance.
Built for Your Organisation. Delivering Results From Day One
Tailored to your specific requirements and built on state-of-the-art technology, Reseo delivers immediate and measurable benefits:
- Accelerates transactions enabling business execution in minutes rather than weeks
- Delivers enterprise-grade security and transparency across all AML/KYB processes
- Generates valuable risk insights through intelligent data analysis
- Adapts to complex, multi-jurisdictional compliance rules while maintaining data accuracy
- Provides seamless access to multiple data sources, replacing fragmented processes with a single solution
- Eliminates repetitive manual tasks solving a long-standing operational burden across industries
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.
