RAISE Compliance Risk Assessment

RAISE CRA automates the extraction of data from uploaded documents, minimizing manual input errors. It pre-populates essential fields for KYC and AML checks, allowing analysts to focus on thorough reviews and generating fast, accurate reports for clients.

Integrated with third-party platforms like Open Sanction, the system provides real-time monitoring of target entities, ensuring your compliance checks remain comprehensive and up to date. Sanction screening covers politically exposed persons (PEPs), adverse media, and watchlists.

RAISE CRA is designed to enhance KYC and AML compliance, ensuring businesses meet regulatory standards while reducing operational risk. By leveraging AI-driven automation and seamless data integration, RAISE CRA accelerates due diligence processes, enhances risk management, and provides real-time insights for compliance teams. 

Simplify international compliance with automatic incorporation of FATCA and CRS information into client tax profiles. This feature facilitates accurate tax reporting while adhering to global regulatory standards, reducing complexity for fund managers.

Experience a seamless, end-to-end workflow that integrates with existing processes, ensuring all compliance tasks are efficiently tracked and managed. From onboarding to risk assessment, RAISE CRA delivers automated alerts and real-time progress tracking.

Easily segment investors based on their risk profiles, behaviours, and investment patterns. This tailored approach supports risk mitigation strategies while ensuring alignment with evolving regulatory frameworks.

Gain instant visibility into the status of investor verification, risk ratings, and compliance checks through an intuitive dashboard. Monitor the progress of AML screenings, identity verification, and due diligence from a single, user-friendly interface.