Investor Onboarding
Convert more prospects with a world-class investor onboarding experience
Overview
Scale your AUM faster with automated investor onboarding
Caruso allows any fund manager to provide a branded, intuitive, and automated onboarding process for their investors.
FEATURES
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 and CRS.
Wholesale investor certification
Obtain and approve wholesale investor certificates, leverage reporting 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.
Benefits
First impressions matter, upgrade your investor onboarding experience
Convert more prospects.
Improve onboarding conversation rates to lower your cost of new customer acquisition and help drive AUM growth.
Delight your investors.
No more paper-based forms or frustrating AML experiences. Provide your investors with an intuitive, modern onboarding experience.
Reduce administrative costs.
Leverage powerful tools to create operating efficiencies and reduce internal administration costs
Understand compliance risk.
Better understand your compliance risk with improved visibility over compliance-related data and granular reporting.
See Caruso in action
Learn how Caruso can help you effortlessly manage your investors and funds, whether you have $10M or $100B in AUM.