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

Quality learning

July 27, 2022
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Puritas MD Trevor Cole reminds us that it’s never too late to learn … especially about the subject of quality and quest for continuous improvement

Inspired by his first long-distance cycle challenge 10 years ago, Puritas MD Trevor Cole is planning to jump on his bike again to raise money for Jersey Stroke Support … and cycle to Paris!

Wellbeing in mind

April 1, 2022
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Does your sense of wellbeing motivate or demotivate the team? Finance software developer Puritas overlooks the hype to offer traditional views on keeping wellbeing in mind.

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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