Expertise
Navigating today’s regulatory landscape is no small feat for...
Product overview
PureClient is Puritas’s client data and customer due diligence (CDD) software, used by fund administrators, private wealth and corporate service providers across the UK, Ireland, and key international and offshore jurisdictions including Luxembourg, South Africa, Jersey, Guernsey, Bermuda, and the Cayman Islands. The software holds client and entity data as a single source of truth, providing a 360-degree view of clients and their ownership structures.
It manages multi-jurisdictional CDD through configurable global rule sets held in a central database, and supports risk assessment automatically through the integrated automatic risk assessment (ARA) tool. Screening operates through an API with external screening providers, with integrated case management built into the platform. FATCA and CRS reporting runs end to end, from data management and analysis through to report generation.
Every change passes through maker-checker (four-eyes) controls and is captured in a complete audit trail.
Book a discovery callDesigned for regulated client lifecycle management
PureClient supports the full compliance lifecycle, from onboarding and CDD through to ongoing monitoring, periodic reviews, FATCA and CRS reporting, and remediation. Rather than moving between spreadsheets, document repositories, and point solutions, compliance teams work from a single platform where client data, documents supporting evidence, workflows, and controls remain connected.
PureFunds
Transfer agency and dealing software
Connects to...
Calastone
Vestima
EMX
SWIFT
FundSettle
Works alongside
Feature inventory
360-degree entity view
Create and manage simple and complex entity structures with full visibility of clients and their relationships. Structures are built through a drag-and-drop interface and rendered as structure diagrams, so beneficial ownership and intermediate layers remain clear as they grow in complexity.
Multi-jurisdictional CDD
All CDD rules and documents are managed in one central database. Configurable CDD global rule sets tailor the platform to each jurisdiction’s specific requirements, so one system serves every regulatory environment the firm operates in and adapts as requirements change.
CDD recording, chasing & filing
Document requests, collection recorded and follow-up are managed by the platform, with automated filing and fast retrieval. Entity CDD is captured in a secure central repository where it is tracked and maintained.
Automatic Risk Assessment (ARA)
PureClient combines data-based and transaction-based analysis to calculate and maintain entity risk ratings automatically. Configurable risk weightings and predefined monitoring rules identify changes in risk, while daily notifications alert users when ratings change. Comprehensive reporting provides a complete history of current and historic assessments, supporting a consistent, proactive, and fully auditable approach to risk management.
Automated screening & case management
API integration with WorldCheck delivers automated screening of entity data with integrated case management inside PureClient, including notifications of sanctions, matches, data changes, and escalations. APIs with external screening providers extend the same capability.
FATCA & CRS, end to end
Manage the full reporting cycle in one place, from data management and analysis through to report generation and submission, with API-based import of financial data for FATCA/CRS purposes.
Scheduled reporting
Generate and distribute reports automatically at predefined times to meet internal, client, and regulatory requirements. Scheduled reporting ensures the right information reaches the right people without manual intervention, improving consistency and reducing administrative effort.
Live dashboards
Monitor compliance activity through live dashboards that provide an up-to-date view of client data, risk, reviews, and operational performance. Operations teams can access the information they need in real time, helping them identify trends, monitor workloads, and make informed decisions.
Every change in PureClient passes through maker-checker (four-eyes) authorisation, and every action is captured in a full audit trail that gives complete visibility into the system. For a regulator or auditor, the question of who changed what, when, and under whose approval is answered from the record, rather than reconstructed from memory. Third-party compliance tools and databases connect through API integration, so external checks take place within the same controlled environment.
PureClient handles client and related-party entities, risk, AML, and CDD, while PureFunds, our fund administration and transfer agency platform, manages dealing and registrations, correspondence, reporting, and payments. Together, they deliver a connected workflow from investor onboarding through to dealing and reporting. Investors onboarded and risk-assessed in PureClient are available immediately in PureFunds, with KYC and risk statuses visible throughout the process. The platform overview outlines the combined architecture.
Top questions
Through configurable CDD global rule sets, PureClient stores jurisdiction-specific rules and documents in one central database. When onboarding entities in different regulated jurisdictions, it applies the appropriate requirements to each entity based on the regulatory obligations relevant to the role it performs.
Built in. Screening runs through a dedicated WorldCheck API with case management integrated inside PureClient, so matches, escalations, and decisions stay on the entity’s record with the same audit trail as everything else.
Yes, PureClient can either API or send data directly to a preferred screening provider. The systems is agnostic to the providers that are used.
The ARA tool in PreClient calculates and maintains entity risk ratings by combining data-based and transaction-based risk analysis. Configurable risk weightings and monitoring rules update risk scores automatically, with daily notifications when ratings change. Current and historic assessments are retained, providing a consistent, auditable approach to risk management.
Yes. PureClient is a complete standalone client data and customer due diligence (CDD) platform in its own right, and many of its users are corporate service providers with no fund dealing requirement.
What firms solve with it
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Manage compliance & risk
Automate CDD, risk scoring, and periodic reviews across every jurisdiction, with the audit trail captured automatically as the work happens.
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Streamline your client data
Bring every client, entity, and beneficial owner into a single source of truth, so CDD, reporting, and reviews all draw from the same record.
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Onboard investors faster
Move new investors through due diligence quickly and consistently, so compliance stops being the step that holds a fund launch up.
Accreditations
Members of
Insights
Practical thinking on fund administration, compliance, and the technology that supports both, from the team that builds it.
See it against your own structures
Send us two or three of your most complicated client structures prior to a demo and we will create them in the system ready for you to navigate: Show the 360-degree view, relationships and CDD requirements and what the ARA tool does with them. An hour, on your cases.