Streamline Compliance, Mitigate Risk, and Drive Success
RAISE CRA is designed to enhance our compliance services and deliver exceptional solutions for the private equity and venture capital firms. The platform prioritizes automation to streamline due diligence, AML, and KYC processes, ensuring quick turnaround time for our clients with efficient and accurate reporting.
Workflow Driven
Experience a seamless, workflow-driven approach to compliance. RAISE CRA integrates with your existing processes, ensuring that all compliance tasks are efficiently managed and tracked.
Investor Classification
RAISE CRA enables you to segment investors based on risk profiles and behaviors, facilitating tailored risk management strategies that comply with regulatory standards.
AI-Driven Document Processing
RAISE CRA automatically extracts data from uploaded documents, populating the necessary fields in the CRA. This significantly reduces manual input and minimizes errors, allowing our KYC analysts to focus on reviews and deliver quick 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 CRA, enhancing the depth of your compliance checks.
FATCA & CRS Information in Tax Profiles
RAISE CRA includes FATCA and CRS information directly in client tax profiles, providing you with all necessary data for accurate reporting and adherence to global tax standards. This feature simplifies the complexities of international compliance.
