KYC / AML Service Provider

As a fund manager, you may well find the detective work of investor due diligence onerous and frustrating, especially if you're under pressure to get the results quickly.

So you need an administrator that not only knows the legal requirements around investor due diligence, but can get hold of the necessary information and process it at speed.

With a network of specialists in all major jurisdictions, we offer an interconnected global compliance service. Local experts manage Know Your Client (KYC) and anti-money laundering (AML) requirements for your investors around the world, coordinated centrally by your dedicated Vistra team. This creates a fast, well-organised service, sensitive to everyone’s needs.

But our due diligence work extends beyond the expertise of our teams. As part of our service to the wider corporate world, our Global AML platform brings together searches on individuals, as well as companies and the key decision-makers behind them, providing you with instant results on politically exposed persons (PEPs), sanctions and adverse media checks.

So, with the combined reach of our due diligence expertise and technology, you can be sure that no one is using your operations for nefarious purposes – and that this is absolutely apparent to the authorities who need to know.

Regulatory Compliance Services

How can we help?

To discuss how Vistra can help you with KYC & AML requirements, simply complete this form and one of our experts will contact you.

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The SEC’s new private fund adviser rules: Who’s affected and how to prepare

In August 2023, the US Securities and Exchange Commission adopted new rules and amended others to enhance the regulation of private fund advisers. According to the SEC, the changes are “designed to protect private fund investors by increasing transparency, competition and efficiency in the private funds market.”