Reseo

Reseo is the new ground-breaking e-business ID solution which enables swift execution of investment onboarding. Designed for the digitally savvy generation, it is the only product of its kind which works by seamlessly connecting onboarding platforms to create an industry-wide solution. Just think of it as a universal travel adapter for your investment journey, creating a frictionless and swift onboarding experience. Created by industry insiders, Co-Founders Luuk Jacobs and Pierre-Yves Rahari, Reseo is the product of their unique insight and mission to resolve a lingering industry-wide problem through innovative, state of the art technology.

The Challenge

Opening investment accounts is a maze;

Onboarding rules differ from fund to fund, from country to country
Onboarding processes are still almost entirely paper-based
Recurring data requests for every layer of Beneficial Owner
Misunderstanding, friction, duplication, long delays to open investment accounts
Missing investment opportunities
Increasing administrative costs and regulatory risks
Poor client experience

The Solution

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:

Enables swift execution of your investment transactions which can be in a matter of minutes instead of weeks
Provides you with the right level of security and transparency
Creates valuable new risk insight for you
Adapts to highly-complex multiple compliance rules while intelligently maintaining data accuracy
Give you seamless access to multiple data sources and expedites outdated processes – all in one place
Eliminates tedious repetitious tasks – a decades old problem for you and the industry

The Importance

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