First impressions matter, upgrade your onboarding experience
Delight your investors with a modern onboarding experience and automated AML/KYC tools.
For emerging managers & established leaders
Effortlessly manage your investors and funds, whether you have $10M or $100B in AUM.
See Caruso in action
ID Verification
Integrated AML / KYC checks include biometric ID verification, document verification, ID and address verification.
Enhanced Due Diligence
Verify beneficial owners of complex entities, streamlining compliance processes.
Bank Account Verification
Approve bank statements and deposit slips to confirm investor account details.
Watchlist Screening
Perform PEP and sanction checks against global watchlists to prevent fraud.
Tax Information Collection
Gather FATCA and CRS data to meet tax compliance requirements efficiently.
Document Verification
Collect and approve trust deeds or partnership agreements for thorough compliance.