INVESTOR MANAGEMENT
Elevate the investor experience
Leverage Caruso's expertise and outsource investor onboarding, KYC / AML, wholesale certificates & more.
Remove friction, increase investor satisfaction
Investor queries & records
Assistance with investor queries, requests for information, and updating of investor records.
Investor onboarding, KYC and CDD
Onboarding of investors and implementation of your AML programme, including KYC and CDD, for your review.
Enhanced due diligence
Conducting enhanced due diligence (EDD) on investors, including completion of source of funds (SOF) and source of wealth (SOW) verification.
Documents and certificates
Review investor documents and wholesale certificates, track certificate expiry, and address any omissions.
Bank accounts
Confirmation of bank account details held in Caruso, management of bank account settings, and reporting on bank account changes.
AML audit support
Assistance with AML audit projects, including the export of data and reports directly to your third-party auditor.
Outsourcing routine tasks to us makes a lot of sense
Save time and money
Outsource routine processes to minimize inefficiencies and reduce overhead costs, freeing up your team to focus on high-value tasks that drive growth and success.
Stay lean as you scale
Scale efficiently without the need for excessive hiring. Stay agile and lean while Caruso manages the complexities as your fund grows.
Tech-enabled services
Our tech-enabled approach reduces manual effort and increase efficiency, allowing you to benefit from faster, more accurate results at a lower cost.
Reduce errors & risk
Leverage Caruso's automated processes and expert oversight to ensure accuracy, and minimize human error.
For fund managers of every size and type
Effortlessly manage your investors and funds, whether you have $10M or $100B in AUM.
Smarter funds management