ABOUT US

 

 

 

 

 

 

 

 

 

 

 

Liberty Atlantic arose out of the need to simplify the compliance process. Investors were becoming frustrated with the lack of convenience. 

After several years in the industry, Brandon Kirby developed a smooth process that ensured investors are fully compliant with KYC regulations. 

 

Brandon has been in the financial industry since 2004. He's sold investment products, lending products, and worked on KYC compliance. "By far the most common difficulty clients have with the investment and borrowing process is compliance, deals can fall apart unless it's done swiftly". 


"My father had been working with AML compliance for decades when I got into the financial industry, he had been trying to get me to join the field with him," Kirby writes, "I couldn't do it. Compliance calls for sales people and fund managers were the worst calls, and for the investors it was the most common headache. I didn't want my emails and phone calls to be the worst part of someone's day".

 

"When I finally joined my father in the Cayman Islands my nightmare became a reality. The process was slow, the instructions for investors were unclear, resulting in continuous back-and-forth communication between myself and either the managers or investors. I couldn't possibly be more passionate about AML, but I didn't like being a major source of stress for our clients or their investors". 

This began the journey of simplifying compliance with AML procedures. Clarifying the instructions and reducing the wait time for approvals makes AML easier for the fund managers and their investors.

 

 

 

 

Expert 

 

 

 

 

 

CONTACT US 

Liberty Atlantic Capital
Phone: 1-506-440-1913

Email: brandon@libertyatlantic.net

 

Liberty Atlantic 

Innovation in Regtech