Compliance & KYC

Our experienced in-house legal, compliance and trustee teams bring an in-depth understanding to the structure of your transactions. This ensures compliance and KYC reporting is appropriately targeted for rapid and reliable turnaround.

Compliance

We act independently of originator or arranger. Our compliance checks, including Investor and Borrower reporting, are structured to suit the required parameters.

KYC

We understand the structure of your transaction to ensure KYC is targeted and processed rapidly. On request we can provide the data in report format for your MLRO or nominated officer.