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 investors.
Solution
Reseo is the new and exciting proposition for servicing the global B2B Investment Management industry.
It’s a ground breaking investor centric e-Business ID which solves the decades-old problem of lengthy and often paper-based onboarding, by catapulting the process into the digital world.
The unique Reseo e-Business ID sits in between the Investor, Asset Manager and Administrator, and is easily accessed through an intuitive digital dashboard.
Reseo brings state-of-the-art technology to the market and is tailored to your organisation. Once set up, it offers you multiple benefits:
- Enables swift execution of your investment transactions which can be in a matter of minutes instead of weeks
- Provides you with the right level of security and transparency
- Creates valuable new risk insight for you
- Adapts to highly-complex multiple compliance rules while intelligently maintaining data accuracy
- Give you seamless access to multiple data sources and expedites outdated processes – all in one place
- Eliminates tedious repetitious tasks – a decades old problem for you and the industry
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.
