Compliance Teams
Stay compliant, without the clutter
Automate AML/KYC checks, capture evidence in one place, and stay audit-ready without the manual work.
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.
