Image

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.   

Read More

Vistra’s 2030 report is the fund and corporate service industry’s leading research series, one that examines changing client demands and how the industry itself is adapting. Our current edition incorporates survey responses from over 600 professionals, 20 in-depth interviews with industry leaders, and data and trends from nine previous reports.
Following the most turbulent period in recent memory, Vistra surveyed over 600 professionals and conducted 20 in-depth interviews to better understand the challenges today’s global businesses and investors face. The result is the tenth Vistra 2030 report. Simon Filmer, who heads Vistra’s company formation sector, calls the latest report “our most comprehensive look yet at how and why businesses, investment firms, regulators and the industry itself are adjusting to a new kind of globalisation.”
DAC7 is an EU directive that requires digital platform operators to report certain information about the sellers that use their platforms. EU member states recently transposed the directive into law, and platform operators must file their first reports by 31 January 2024. While the first report must be filed in 2024, platform operators have been required to collect related data since 1 January 2023, placing both the platform operators and their reportable sellers at potential risk now.
White

Contact Us

We go to the ends of the earth for you
  • 5,000 Professionals
  • 85+ Offices
  • 45+ Jurisdictions
See all locations