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.

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.

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.

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.

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.

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.

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.

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.

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.