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Waystone partners with The ID Register

by Krystal Scanlon 7 September 2021

Waystone has partnered with The ID Register to provide Cayman funds with an AML/KYC and onboarding solution.

Waystone was established in 2020, following a merger between MontLake, DMS Governance and MDO. The firm provides governance, risk and compliance solutions to the asset management industry, and currently services AUM in excess of $1trn. The business has offices in Ireland, Cayman, Luxembourg, Switzerland, London, Hong Kong, Singapore and Switzerland

Established in 2016 as a centralised investor onboarding tool, The ID Register’s system enables investors to control their own subscription, KYC and FATCA-CRS profiles via a one-and-done sign off process.

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