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Updated over 3 years ago,

James McCallister's profile image
James McCallister's profile image
James McCallister
  • Financial Advisor
  • Member since Jul 17, 2018
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James McCallister's profile image
James McCallister's profile image
James McCallister
  • Financial Advisor
  • Member since Jul 17, 2018
Connect
James McCallister
  • Financial Advisor
1
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2
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Tax, SDIRAs & Cost Segregation

Investor ID Verification

James McCallister
  • Financial Advisor
Posted

From a syndicators perspective, what tools/software have you used to perform investor ID verification(AML/KYC)? We need to collect investor's driver's license or passport but have no better way currently than via email which is not easy to manage. We use the IMS platform but they do not have the ability for investors to upload their DL or passport. Any recommendations? I know LexisNexis has capability. Any others?

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