Looking for advanced client entity management through comprehensive KYC, CDD and AML? We offer a smart, multi-jurisdictional and fully integrated KYC, CDD and AML solution that determines requirements, manages document submissions and provides securely structured filing options. Read more Does your compliance team need a
slicker approach to risk assessments?
We offer a solution specifically developed to effortlessly create new independent risk assessments or manage existing ones during times of regulatory change. Read More
Have you considered the benefits of automatically onboarding all new investors, companies, funds and trusts? We offer an advanced dynamic solution optimised for automatic onboarding and eliminating the need for keying in data. Read More Would your company benefit from access to a single source of truth for all client and entity data? We offer a fully integrated application centred around a single database for individual, corporate and fund details connected through advanced relationship management linking to create a 360-degree view of structures. Read More Need an effective, robust and fully integrated approach to FATCA and CRS management? We offer a leading end-to-end Foreign Account Tax Compliance Act and Common Reporting Standards solution focused on comprehensive data analysis, effective exception management and mediation, and integrated batch processing wizard. Read More Would you like a share register and dealing platform that enables your business to scale with confidence? We offer a streamlined solution proven to efficiently improve portfolio fund and product administration with increased productivity but without the overhead of increased headcount. Read More Do your clients expect an online investor portal that dramatically enhances the customer experience? We offer a triple-lock secure real-time and fully integrated online investor portal solution allowing clients, intermediaries and fund managers to access and self-serve their portfolio transactions, records, documents and reports. Read More Could you improve processes and productivity through an efficient and effective approach to document management? We offer a carefully structured fully integrated document management solution that allows the automatic ingestion of client correspondence and easy filing and retrieval of all items stored against an entity or portfolio. Read More

Looking for advanced client entity management through comprehensive KYC, CDD and AML? We offer a smart, multi-jurisdictional and fully integrated KYC, CDD and AML solution that determines requirements, manages document submissions and provides securely structured filing options. Read more KYC, CDD and AML Does your compliance team need a slicker approach to risk assessments? We offer a solution specifically developed to effortlessly create new independent risk assessments or manage existing ones during times of regulatory change. Read more Risk Management Have you considered the benefits of automatically onboarding all new investors, companies, funds and trusts? We offer an advanced dynamic solution optimised for automatic onboarding and eliminating the need for keying in data. Read more On-Boarding Would your company benefit from access to a single source of truth for all client and entity data? We offer a fully integrated application centred around a single database for individual, corporate and fund details connected through advanced relationship management linking to create a 360-degree view of structures. Read more Data Management Need an effective, robust and fully integrated approach to FATCA and CRS management? We offer a leading end-to-end Foreign Account Tax Compliance Act and Common Reporting Standards solution focused on comprehensive data analysis, effective exception management and mediation, and integrated batch processing wizard. Read more FATCA & CRS Would you like a share register and dealing platform that enables your business to scale with confidence? We offer a streamlined solution proven to efficiently improve portfolio fund and product administration with increased productivity but without the overhead of increased headcount. Read more Share Register Do your clients expect an online investor portal that dramatically enhances the customer experience? We offer a triple-lock secure real-time and fully integrated online investor portal solution allowing clients, intermediaries and fund managers to access and self-serve their portfolio transactions, records, documents and reports. Read more Investor Portal Could you improve processes and productivity through an efficient and effective approach to document management? We offer a carefully structured fully integrated document management solution that allows the automatic ingestion of client correspondence and easy filing and retrieval of all items stored against an entity or portfolio. Read more Document Management

What we do

Focussed on your business needs

We are dedicated to understanding and meeting our clients’ expectations across a range of specialised requirements.

KYC, CDD & AML

We provide a multi-jurisdictional CDD and AML solution for companies needing to manage all CDD data, documents and reporting statuses for each entity.

Our solution automatically recommends different types of CDD depending on the entity type, risk or relationship for individuals or any corporate entity type.

Risk Management

Our platform provides the functionality needed to create multiple risk assessments for all entities based on fully configurable templates containing required questions, answers and weighting bands to automatically produce the risk score.

Business rules options allow overriding of calculated assessment scores with all steps subject to four+ eyes approval.

ON-BOARDING FOR INDIVIDUALS AND CORPORATE

We have a dynamic onboarding solution that offers a breakthrough approach allowing your business to easily onboard individuals, corporates, funds and trust without the need to rekey in data.

It crucially offers an enhanced client experience through reducing the need to request repeated information.

ENTITY DATA MANAGEMENT – 360-DEGREE VIEW OF CLIENT

Our advanced platform provides the opportunity to finally move to a single source of truth for all client and entity-relationship data and the ability to hold any type of entity or create any type of relationship structure.

The solution either stands alone or can interface with other client systems and platforms through API connectivity.

FATCA AND CRS

Our automated FATCA and CRS solution captures all original data within the platform for easy and efficient data completeness analysis with exceptions highlighted for easy remediation processing.

Once data cleansing is complete, both the FATCA and CRS processes are automated using our integrated batch process wizard.

SHARE REGISTER AND DEALING

Our intuitive, responsive and fully integrated portfolio and investment management platform allows the easy scaling of business with confidence through efficient processing of subscriptions, redemptions, distributions and transfers, and updating of investor register.

Possessing a high level of automation via the client Investor Portal along with integration with third party products including Calastone, EMX and World Check.

INVESTOR PORTAL

Hosted in Microsoft Azure or locally, our investor portal provides a secure environment requiring multi-factor authentication to access investor data and correspondence.

The portal provides clients, intermediaries and fund managers with specific access to data and documents allowing them to self serve their needs.

DOCUMENT MANAGEMENT

Our document management System (DMS) is integrated across all associated Puritas modules.

All documents are securely saved in a separate file share location outside of the database which features a locked-down environment and easy integration into an existing DMS.

Our Solutions

Delivering best of breed systems

Puritas products provide a range of thoughtfully designed off-the-shelf software solutions. Each application is designed to provide the range of features that will enable businesses to improve the customer experience as well as delivering high performance with a cost-efficient approach.

PureClient

Delivering a fully integrated record-keeping and data management platform incorporating all CDD, AML and Risk into one standardised system.

PureFunds

Providing an integrated transfer agency solution with automated dealing and share register features for global fund managers and administrators.

PureManager

Clearly enable effective control over operations. Choose a bespoke software solution that reduces complexity of daily administrative tasks for global fund and investment managers.

PurePortfolio

Choose a flexible and scalable multi-asset software solution for effective configurations of multiple investment portfolios.

Our Approach

Focussed on excellence is everything we do

You can be assured of our total attention. Unlike larger software developers, Puritas adopts a distinctly personalised approach to each customer, relying on deep experience, agility and creativity to deliver the right solution at the best price.

Committed to quality

Puritas holds ISO 9001:15 accreditation. We believe in always seeking the highest possible standards in our work, and are dedicated to a continuous improvement mindset that aims to find better ways of working wherever possible.

Our Clients

Present in nine key global markets, our approach works for some of the financial world's biggest names…

About Us

Founded in 2006, Puritas has grown becoming a leading provider of fund administration, fund management and client data management solutions, supplying award-winning, high quality and functionally complex software applications to the financial services industry.

Latest News

Never ending story

April 8, 2021
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Puritas examines the advantage of ISO accreditation for organisations and offers insight on the journey needed to gain it.

Good night’s sleep?

March 1, 2021
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Puritas examine the optimum response to increasing regulatory reporting requirements: What are the worries keeping you awake at night?

Don’t settle for less

February 8, 2021
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Puritas explores opportunities presented by superior client administration systems. Let’s face it. Everyone expects more for less these days. Just offering good service is no longer good enough ......

To learn more about our solutions and services or to speak with one of our consultants, please contact us below.

Puritas Limited, 3a Rue de Funchal, St Helier, Jersey, PO Box 637, JE4 5YU
T: +44 (0) 1534 874 100

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