ID Register and Sionic announce partnership

Posted: 18/02/2021

Pino Vallejo_Sionic_feb21Global consulting firm Sionic and investor onboarding hub The ID Register have announced a formal Alliance Partnership. 

The partnership offers a trusted one-and-done KYC approval process through The ID Register’s global hub, which is now backed by Sionic.

Sionic has over 25 years’ experience in providing advisory and consulting services to corporate, investment and private banks, clearing houses and exchanges, asset and wealth managers.  

Recently regulated in Guernsey, The ID Register offers a one-stop subscription, KYC and FATCA/CRS approval service for all private market participants. Approved investors can subscribe into new funds without having to repeat their subscription and KYC information.

Since its launch in 2016, more than 25,000 investors and 270 GPs have registered with the service.

Sionic Managing Partner Pino Vallejo (pictured) commented: “The ID Register is an elegant and obvious solution for anyone frustrated by the cost and complexity of KYC. Our alliance will offer our clients a smoother, more cost-effective onboarding service fit for purpose in the 21st century.”

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