INVESTOR MANAGEMENT

Elevate the investor experience

Leverage Caruso's expertise and outsource investor onboarding, KYC/AML, accredited investor verification & 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 program, including KYC and CDD.

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 accredited investor verification, track certificate expiry, and address any omissions.

Bank Accounts

Confirmation of bank account details, 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 emerging managers & established leaders

Effortlessly manage your investors and funds, whether you have $10M or $100B in AUM.

Loding...

Smarter funds management