Opening investment accounts is a maze;
Reseo is the new and exciting proposition for servicing the global B2B Investment Management industry.
It’s a ground breaking investor centric e-Business ID which solves the decades-old problem of lengthy and often paper-based onboarding, by catapulting the process into the digital world.
The unique Reseo e-Business ID sits in between the Investor, Asset Manager and Administrator, and is easily accessed through an intuitive digital dashboard.
Reseo brings state-of-the-art technology to the market and is tailored to your organisation. Once set up, it offers you multiple benefits:
Before Reseo | With Reseo |
Account opening: A lengthy process. Gathering of documentation 4-5 weeks, possibly longer. | Account opening: Very quick using Reseo it is expedited to a day, hours, minutes
Savings on resources estimated between 40%-50% |
Sub optimal experience: delays causing frustration and lost opportunities | Optimised client experience for Investors and Institutions and Fund Distributors and Administrators who offer Reseo as a solution for their clients |
Oversight: No oversight or visibility of Ultimate Beneficiary Owners (UBO) | Oversight: Oversight and transparency as each UBO has a unique Reseo e-ID |
AML/KYC compliance: Compliance process takes a long time and to be repeated at regular intervals | AML/KYC compliance: Perpetual compliance as documentation up to date in real time |
Repetitive process: Investors have to provide a whole set of AML-KYC documents every time they invest, or when repapering is required. | One off process: Portable e-ID means owners are validated and compliant for all transactions and investments. |
Risk management: Lack of transparency in the AML-KYC process hinders risk management monitoring | Through comprehensive dashboards Reseo provides a complete overview of the AML-KYC process, hence enhancing the risk management framework |
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