Investor Onboarding
Reduce friction. Convert prospects
First impressions matter, upgrade your onboarding experience
Delight your investors while reducing risk and costs with a modern, intuitive onboarding experience.
Feature rich, flexible, and built specifically for fund managers
Biometric identity verification
Ensure identity documents are presented by their rightful owners using facial biometrics.
Enhanced CDD
Manage enhanced due diligence on complex entities with tools to verify beneficial owners.
Bank account verification
Obtain and approve account verification documents such as bank statements and deposit slips.
Document verification & watchlist screening
Protect against fraud and perform PEP & sanction checks against local and international watchlists.
Tax information collection
Collect important tax identification information such as FATCA and CRS.
Wholesale investor certification
Obtain and approve wholesale certificates, leverage reports to audit certificates across the business.
ID and address data verification
Fulfil compliance regulations by checking ID and address verification against trusted data sources.
Governing document collection
Obtain and approve governing documents such as trust deeds or partnership agreements.
Supports multiple investment structures
Supports popular investing entity structures such as individuals, companies, trusts, and partnerships.
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