Professional — AML / KYC
Every investor introduced to RPS is subject to rigorous anti-money-laundering and know-your-customer checks. We ensure that all parties, structures and sources of funds are fully verified before any transaction progresses — protecting both you and the integrity of every deal.
What We Handle
01
Full identity verification, source-of-funds and source-of-wealth checks for every investor before access is granted to off-market opportunities.
02
Identification of ultimate beneficial owners, corporate structure mapping and PEP/sanctions screening across all relevant jurisdictions.
03
Enhanced checks for higher-risk structures, cross-border transactions and complex funding arrangements — documented and audit-ready.
04
Periodic re-verification and adverse-media monitoring so that investor files remain current and compliant throughout the relationship.
Our Process
We collect identity documents, corporate filings and funding evidence through a secure, encrypted portal.
Identity, source of funds and beneficial ownership are verified against trusted databases and sanctions lists.
Cleared investors are granted access to the Deal Room and may proceed to expression of interest.
Files are reviewed periodically and refreshed as regulatory requirements evolve.
Registration initiates the compliance process. Our team will guide you through each step required to clear access to the Deal Room.
Register to Begin