Investor / LP 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.
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.
See Caruso in action