Fund managers have the obligation to execute AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols, ensuring adherence to both legal and regulatory standards.
The Investor Portal integrates advanced Compliance, AML, and KYC tools. These tools automate key processes including ID and address verification, sanction screening, and Customer Due Diligence (CDD).
After accessing the Investor Portal, navigate to the notification icon. Here, you'll find a list of tasks to complete, ensuring your compliance with some of the requirements set by your fund manager.
Click "Complete now" to begin the identity verification process:
To verify your identity, the Investor Portal accepts either a New Zealand or Australian driver's license and/or passport.
Follow the steps onscreen to complete the verification process.