What Puritas does for compliance teams

Puritas provides anti-money laundering (AML) compliance and customer due diligence (CDD) software used by fund administrators, corporate service providers, and private wealth firms across the UK, Ireland, and key international and offshore jurisdictions including Luxembourg, South Africa, the Channel Islands, Bermuda, and the Cayman Islands.

The software automates CDD, risk assessment, periodic reviews, and regulatory reporting across multiple jurisdictions, replacing manual checks and fragmented systems with a single auditable platform. It produces FATCA and CRS reports, screens clients against sanctions and politically exposed person (PEP) lists, and maintains a complete audit trail of every change made to a client record.

Compliance officers and Money Laundering Reporting Officers (MLROs) rely on it to clear review backlogs, apply a consistent risk methodology, and demonstrate effective governance to regulators across multiple jurisdictions, including the Jersey Financial Services Commission (JFSC).

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Your challenges

Compliance teams tell us the same story: manual processes straining to keep pace with rising volumes and more jurisdictions than they were ever built for. None of it reflects how hard the team works. It reflects the tools they’ve been given.

CDD that won’t standardise across jurisdictions

You apply CDD under different rules in Jersey, Ireland, Luxembourg, the UK, and other international and offshore jurisdictions and you need to show that each one holds up when you’re asked. Keeping the methodology consistent by hand turns into a permanent job, and it pulls your most experienced people away from the risk calls that genuinely need their judgement.

Periodic reviews that never quite clear

The review queue grows faster than your team can work through it. However you staff the function, the backlog builds back within weeks, and keeping on top of it by hand never quite feels finished.

Risk assessments built by hand

Risk scoring that lives in spreadsheets is only as consistent as the person filling it in. There’s no shared methodology behind the ratings, no version history when an approach changes, and no quick way to show how a given decision was reached.

Reporting seasons that take over

FATCA and CRS reporting pulls your most capable people away from everything else for weeks at a time. Built around exports, lookups, and manual reconciliation, it involves far more effort than it should, and small data problems are easy to miss until late in the reporting cycle.

Remediation that keeps surfacing the same gaps

Every remediation exercise uncovers the same missing documents and inconsistent records because the underlying data was never brought together in the first place. Treating the symptoms each time costs far more than fixing the root cause once, yet the fix rarely happens.

Audit trails with gaps in them

Once client data is spread across several systems, answering who changed what and when becomes slow and uncertain. Governance ends up as something you describe in a policy document rather than something you can demonstrate, on the spot, when someone asks.

How Puritas helps 

Each of those pressures can be addressed. We automate the work behind each one, from consistent CDD and manageable review backlogs to a single source of client data and faster investor onboarding. Start with the area creating the most pressure. 

Manage compliance & risk with confidence 

Automate CDD, risk scoring, and periodic reviews across every jurisdiction, with a complete audit trail captured automatically as work happens. Backlogs become visible and manageable, methodologies remain consistent across reviewers, and governance becomes something you can demonstrate on demand.

 

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Bring client data into a single source of truth

Replace duplicate records and disconnected systems with a single, current view of every client and entity structure you manage. One reliable system feeds due diligence, reporting, and reviews, so the same piece of information never has to be checked, corrected, and updated in multiple places.

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Onboard investors without the CDD bottleneck

Move new investors through due diligence quickly and consistently, so compliance stops holding up a fund launch. Standard checks run through a repeatable workflow, and your team’s attention goes to the cases that actually warrant it.

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Accreditations
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Members of
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What changes when the manual work goes 

The point of all this isn’t the software. It’s what your team gets back once the manual work disappears. 

Time for judgement, not data entry
Your team spends its time assessing genuine risk and handling exceptions, rather than rekeying records and chasing documents. 

Governance you can prove
A complete audit trail means reviews and inspections become reports you can run, with the full history behind every record. 

Capacity without extra headcount
Higher client volumes flow through the same workflow, so growth no longer means hiring another person every time. 

Insights

Practical thinking on fund administration, compliance, and the technology that supports both, from the team that builds it. 

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Ready to get ahead of the backlog? 

Bring your most complex jurisdiction or your largest review backlog, and we’ll walk you through how we’d handle it.

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