AML, KYC, CDD, risk & compliance software to meet regulatory requirements

Achieve peace of mind in the increasingly complex fund industry

Reduce the risk of human errors within your compliance processes

Puritas Icon_(10) Strengthen

Complete compliance management
Streamline AML, KYC, CDD, and risk procedures within one comprehensive platform for multi-jurisdictional regulatory compliance.

Puritas Icon_(4) Accurate-Up-to-date data - Complience

Error reduction
Reduce the risk of human errors within your compliance processes and ensure data accuracy.

Puritas Icon_(15) Automation

Efficient client data management
Centralise AML, KYC, CDD, and risk data management to eliminate errors, delays, and risks.

Puritas Icon_(7) Transparency

Automated risk management
Utilise the Automatic Risk Assessment (ARA) tool to automate risk reviews and anomaly detection, saving time and resources.

Puritas Icon_(20) Customisation

Real-time monitoring
Stay updated with real-time monitoring of regulatory changes and compliance activities.

Puritas Icon_(8) Data Securtiy

Enhanced reporting
Access compliance reporting and analytics for better decision-making and investor trust.

Reduce the risk of human errors within your compliance processes.

All fund administrators and risk and compliance professionals are aware that AML, KYC, CDD and Risk processes are known for their time-consuming and data inaccurate nature. To alleviate this challenge, it’s imperative to transition from labour intensive legacy systems or manual, excel based management.

The demand for efficiency and accuracy necessitates embracing new system solutions specifically design to manage these processes. Legacy systems or Excel’s limitations in handling complex compliance data can lead to errors, missing information, delays, and increased risks.

PureClient offers a comprehensive system, streamlining AML, KYC, and CDD procedures by centralising data, introducing robust processes. By using the integrated controls, PureClient accelerates these processes while ensuring data quality and governance within the global jurisdictional context. In the realm of modern compliance, the shift from manual Excel sheets to a dedicated platform like PureClient is essential for optimising resources, minimising risks, and ensuring seamless, and accurate AML, KYC, and CDD operations.

Why choose PureClient as your governance AML, KYC, CDD, risk and compliance software?

Our AML, KYC, CDD and risk platform, PureClient provides all administrators whether they are fund administrators, wealth managers or corporates, the functionality to ensure all aspects of data and document and risk management is maintained effectively to ensure multi jurisdictional regulatory controls and governance is adhered to.

Navigating the intricacies of onboarding and monitoring CDD documents presents challenges. Leveraging off PureClient’s reporting capabilities, your business will always be informed of the status of all individuals and corporate entities allowing the business to be informed of any changes.

Client risk assessment can also be resource intensive, using the integrated Automatic Risk Assessment (ARA) tool will remove all manual effort when reviewing risk. The ARA tool will automatically risk review all entity data within the database and report any anomalies or expectations. The ARA tool reviews thousands of entities and advises any changes made at entity level that impact the periodic risk rating and review date, allowing administrators to focus on other key activities.

PureClient enables you to streamline your AML & KYC processes. We have a specific API with WorldCheck offering automated screening with integrated case management within PureClient. WorldCheck results are retuned to PureClient, allowing granular reporting capabilities. Alternatively, we can also offer tailored interfaces with other providers such as Metrosoft, Napier and Screening deployed. Both data methods offer industry standard screening so you can stay up to date with screening results, update sanctions or adverse media.

Key benefits

  • Save time and money through efficient processes within a controlled environment.
  • Stay up to date with real-time monitoring of regulatory changes and updates.
  • Improve your visibility over compliance monitoring activities.
  • Strengthen your client due diligence and risk assessment processes.
  • Make better decisions with advanced compliance reporting and analytics.
  • Gain investor trust and confidence through robust compliance practices.

Meet all your compliance requirements, reduce your risk

Consistently oversee entity data and documents within your business to ensure your business meets regulatory obligations.

Unlock time savings through the use of Automated Risk Assessment functionality, ensuring prompt notifications of sanctions, data modifications or escalations.

Rely on PureClient as the single source of truth for automated screening of all entity data and provide peace of mind that your data is the most accurate available.

Exercise control over the capturing of entity CDD ensuring all data is comprehensive tracked and maintained within a secure central repository.

Harness the configurability of PureClient through CDD Global Rules sets, tailoring the platform to service diverse jurisdictions with specific CDD requirements. Automate document filing, swiftly retrieve files, and confidently adhere to regulatory guidelines.

Seamlessly manage compliance activities and automatically integrate with third-party compliance tools and databases.

Take advantage of the automated scheduled task to schedule reports. Automatically email password protected reports or send via SFTP to internal colleges or send to external parties. Easily gather the data you need for audits and quickly access activity logs for compliance actions.

Key contact

Mike Feighan

Mike Feighan is a co-founder of Puritas. His extensive experience and deep industry knowledge drive the company’s growth and success. His strategic role encompasses product development, partnering, client operations, and business development. With a career focused on the funds industry and a passion for technology and change, Mike held senior management positions before founding Puritas in 2006. His expertise and dedication are essential to Puritas’ ability to deliver specialised data management products.


Pricing for our compliance and risk management software

We believe in tailoring our Software as a Service (SaaS) pricing model to meet your specific needs. Our goal is to provide a transparent and competitive pricing structure that reflects the robust features, advanced capabilities, and dedicated support that our software offers. In providing several pricing options, we aim to give you access to cutting-edge technology without compromising on quality or service.

Why work with Puritas

Our wealth of knowledge and experience enables us to tailor our offerings to meet your specific market needs and improve your customer experience. We enjoy strong partnerships with our clients where we work in collaboration to fully understand your business requirements in detail, effectively manage the implementation and configuration of our software and take any of the heavy lifting and stress off you. We use the latest technologies, enabling you to stay ahead of the curve and gain a competitive advantage.

We have a high focus on automating often complex or time-consuming processes in order to reduce risk and improve efficiency within the day to day activities for fund administrators.

In addition, our expert data migration team are available to support with moving from legacy platforms, handling acquisitions and to bring on new funds to administer. You can trust that our experts will transfer your valuable data effortlessly.

We will guide you through the entire process, ensuring clear communication, collaboration, and transparency every step of the way. Ultimately, our goal is to deliver exceptional outcomes, meet your objectives and surpass your expectations.

What our PureClient customers say…

Find out more about how PureClient can help you effectively manage risk and meet all regulatory compliance.

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

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Risk and Compliance | Puritas Jersey