Own the investor experience
Offer your investors a seamless and fully branded digital onboarding experience that builds trust and confidence from day one.
Take the pain out of compliance
Make compliance seamless and simple process for investors while your team stays in control of checks, outcomes, and evidence.
Integrated AML / KYC
Run biometric ID, document, and address verification inside Caruso. Screen PEPs and sanctions automatically to reduce fraud risk and stay audit-ready.
Team-wide compliance visibility
Compliance data and evidence stored directly against each investor record in the CRM and registry so everyone works from the same facts.
Configurable to suit
Add custom steps and fields to match your fund structure, investor types, and compliance programme. Access all compliance data in easy to digest formats.
Own the investor experience
Offer your investors a seamless and fully branded digital onboarding experience that builds trust and confidence from day one.
Connected workflows eliminate duplicate work, automated notifications keep team members and investors aligned.
Capture data once, sync everywhere
Investor details move from onboarding into the CRM and registry automatically, eliminating re-keying and paper-based errors.
Investors stay informed, automatically
Automated notifications provide timely updates at each step, so investors always know what’s happening.
In-house, outsource, or take a hybrid approach, Caruso adapts to your needs—while always providing a single source of truth for investor data.
Outsource
We manage your entire fund back office so you don’t need to hire, train, or worry about operational execution. A specialist back office that scales with you.
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In-house
Give your team the tools to run fund operations faster, more accurately, and with a better investor experience. Own the process, run lean, move fast.
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Co-source (Hybrid)
Keep key investor operations or accounting in-house while outsourcing the rest. Flexible delivery, full visibility, one system.
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Background Agents that keep your register accurate
Our specialists set up agents to check registry transactions instantly, then work alongside them on the calls that need a human. Routine checking stops consuming expensive expert hours.
If you have questions, we have answers
Caruso automates Customer Due Diligence (CDD) workflows, captures required investor documents and identity information, and can integrate with third-party verification services. Everything is stored with timestamps and audit trails to support AML compliance.
Yes — the platform allows you to assign risk ratings, configure enhanced due diligence workflows for higher-risk investors and supports periodic reviews and monitoring activities necessary for a risk-based AML program.
Caruso’s design supports tighter CDD and record-keeping requirements, and the team regularly updates guidance and product capabilities to help clients comply with new legislation.
Yes. All document uploads, reviewer notes, approvals and changes are captured in the system to provide a clear, exportable audit trail for compliance teams and regulators.
Save time. Impress investors. Grow AUM.