Distributor Due Diligence Ltd

Welcome to Distributor Due Diligence. We enable fund managers and intermediaries to conduct due diligence on the global distributors of their funds. Distributor due diligence has long been a requirement for fund companies in, for example, Luxembourg and Switzerland. Regulatory developments, under AML4 and MiFID II are set to change and increase this expectation, although expectations under MiFID II remain vague. That is where we come in: Distributor Due Diligence creates an industry standard core question-set, agreed by our industry panel, with the flexibility to add bespoke questions to meet individual fund company needs. Distributors answer all these questions. once to meet the needs of all subscribers to DDD, eliminating the inefficiencies in the current bilateral process. In addition, an intuitive, targeted workflow ensures that questions reach the right person to provide the answer – once set-up, the distributor is not reliant on an individual to co-ordinate the collation of responses from the side of their desk. If a questionnaire gets ‘stuck' we will know where. Distributor responses are captured on a secure digital platform and only released with their permission – i. e. to fund companies with whom they have an existing relationship. Our primary focus is to streamline the current process, strip out the duplication and automate the information gathering to enable fund companies and intermediaries to deploy their due diligence resources more efficiently and effectively. Look us up on: https://distributordd.com/
Social Link - Linkedin: http://www. linkedin.com/company /distributor-due-diligence-ltd
Employee Count: 8
Keywords: financial services