At RAISE, our commitment to innovation and excellence drives us to develop solutions that address the evolving needs of our clients in the private equity and venture capital sectors. Over the years, we have observed the increasing complexity of compliance requirements, especially in areas such as due diligence, AML and KYC processes. Recognizing this pressing industry need, we have developed RAISE CRA, our advanced compliance risk assessment platform designed to simplify and enhance the compliance processes involved in fund services. By prioritizing automation, RAISE CRA streamlines critical compliance tasks, ensuring quick turnaround times and delivering efficient, accurate compliance reporting.
Key Features of RAISE CRA
- • Workflow Driven
- RAISE CRA offers a seamless, workflow-driven approach to compliance. It seamlessly integrates with your existing processes, ensuring that all compliance tasks are efficiently managed and tracked.
- • Investor Classification
- With RAISE CRA, we segment investors based on their risk profiles and behaviors. This capability facilitates tailored risk management strategies that align with regulatory standards, empowering you to respond effectively to varying levels of risk.
- • AI-Driven Document Processing
- Leveraging advanced AI technology, RAISE CRA automatically extracts data from uploaded documents, populating the necessary fields within the compliance reports. This automation significantly reduces manual input and minimizes errors, enabling our KYC analysts to focus on thorough reviews and deliver prompt reports to clients.
- • Global Sanction Checks
- RAISE CRA integrates with the third-party due diligence data platform, Open Sanction. This feature allows our KYC analysts to access and monitor due diligence data for target entities directly within the platform, enhancing the depth and accuracy of compliance checks.
- • FATCA & CRS Information in Tax Profiles
- RAISE CRA includes FATCA and CRS information directly within client tax profiles. This feature provides all necessary data for accurate reporting and helps ensure adherence to global tax standards, simplifying the complexities of international compliance.
With the launch of RAISE CRA, we are taking a significant step forward in our compliance capabilities. This platform is designed to empower our private equity and venture capital clients, providing them with the tools needed to navigate the complexities of compliance with ease and confidence.
As we embark on this new chapter, we remain dedicated to supporting you with the best resources available. Stay tuned for further updates.
