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

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

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

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

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