Facilitate investors to create an investor profile and confirm their identity via iDIN or by uploading identity documents. With the KYC module, identity documents are verified and background checks are done based upon the following lists:
OFAC (SDN) | Department of the U.S. Treasury in charge of sanctions
CFSP | European Union sanction list
DNB | Sanctions and terrorism lists by the Dutch National Government
UN | United Nations’ sanction list
PEP | C6 Acuris Risk Intelligence
Fund managers
AuM listed on the platform
Funds