In accordance with the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) all investor are required to verify their identity, including details such as their name, DOB and address.
Providing this information as a part of your customer due diligence (CDD) via the Investor portal is a quick and simple process.
All you need is a desktop, laptop or smart phone with camera and a valid drivers licence or passport.
Step 1
Login to the investor portal
Locate the Verify your Identity notification and select Complete Now.
You will be directed to the verification wizard, Click Verify Now to begin
Step 2
Choose the issuing country for your document and select the type of document you intend to upload.
Steps 3
Follow the prompts on the screen to upload a high-quality image or scan of your identity document.
Step 4
Position yourself to align with the facial outline displayed on the screen and capture a selfie. Ensure optimal lighting in the room and, if needed, remove your glasses.
Review your selfie and proceed to upload for completion.
Congratulations! You have now completed your identity verification.
If you are unable to complete the verification online, please get in touch with your fund manager for an alternative option.