Powerful compliance tools you will enjoy using
Run your compliance programme more efficiently, manage compliance tasks with more accuracy and better understand risks.
For emerging managers & established leaders
Effortlessly manage your investors and funds, whether you have $10M or $100B in AUM.
See Caruso in action
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.