Compliance
Improve compliance accuracy & efficiency
Powerful compliance tools you will enjoy using
Run your compliance programme more efficiently, manage compliance tasks with more accuracy and better understand risks.
The solution your compliance team has been looking for
Identity verification
Fulfil your KYC needs with an integrated facial biometric and ID document verification solution. Supports over 2,500 documents in 195 countries.
Task management
Manage all your compliance tasks in one place, delegate tasks across the team, set reminders and share documents and notes.
Bank account verification
Obtain and approve banks account verification documents such as bank statements and deposit slips.
Data verification
Fulfil AML regulations by checking ID and address data against trusted sources. Run PEP & sanction checks against local and international watchlists.
Automated communication
Automate investor communications and follow-ups, sit back and let the platform collect information and documents on your behalf.
Wholesale investor certification
Ensure all investors coming into wholesale schemes are appropriately certified. Review and approve submitted certificates.
Enhanced CDD
Manage enhanced due diligence on complex entities with tools to help quickly identify and verify beneficial owners.
FATCA and CRS
Collect investor's foreign tax residency information and export that information for filings with local tax authorities.
Advanced reporting
Equip your compliance team with detailed, real-time reports. Make faster, more accurate decisions with data at your fingertips.
For fund managers of every size and type
Effortlessly manage your investors and funds, whether you have $10M or $100B in AUM.
Real Estate
Real estate fund managers often rely on inefficient, paper-based, manual systems. Caruso provides modern software tools across your business to give you a competitive edge.
Private Credit
Private credit fund managers navigate complex fund structures and high transaction volumes. Caruso understands the nuances of private credit, automating key processes to help managers thrive.
Private Equity
Private equity fund managers face complex capital calls and require an asset first approach to reporting. Caruso offers tools for PE, ensuring efficient management and accurate reporting.
Agriculture
Agriculture managers lack software designed specifically for their needs, forcing them to repurpose tools. Caruso delivers purpose-built, cloud-based solutions that cater to Agri’s unique demands.
See Caruso in action