Each financial services company (e.g. a fund manager, a depositary, an administrator) must vet the others, and answer their reviews in return.
But mandatory.
How do you speed up the process while delivering a positive client experience?
Recipients need no account and no password.
They answer through a single secure link, then everything routes back to you automatically, in one audit trail.
Under CSSF 22/806 every firm in the fund-servicing chain is due-diligenced by its counterparties and runs due diligence on its own delegates. Cellar serves both directions, from one login.
Design your questionnaires, send secure links to your delegates, review and four-dimension risk-score their answers, then keep a board-ready DD register, ongoing-monitoring trail and renewal reminders. The full supervisor workflow.
Pre-fill your own DDQ once, attach your documents and keep a reusable, versioned DD pack. When a counterparty asks, send a secure, time-limited link to a branded report, then monitor exactly which counterparty opened and downloaded what, and when.
Every review ends with the same numeric risk profile, whatever questionnaire it ran on, auto-scored to an overall rating that drives the renewal date.
A clean and structured workflow. Focused on quality deliverables. Addressing regulations.
The spine. Outsourcing arrangements for every CSSF-supervised entity, ICT and non-ICT. The regime that puts every party in the chain in scope.
The fund-manager overlay. Governs both AIFMs and UCITS management companies, with risk-based renewal at 3 / 2 / 1 years.
The ICT-third-party overlay. Digital operational resilience for all financial entities, applied to technology providers across the chain.
The full tier and options pricing is shared with prospects after an introductory call. Enter the access code you were given to unlock it.
A 30-minute walkthrough, mapped to the parties you actually diligence.
Request a demo