Caruso

Fahim Kaidawala

Lana Kamffer

Cyran Castelino

Learn how to manage investing entities, accounts, beneficial owners and tasks

Managing Investors

How to view investing entities in the Caruso Admin App

Viewing Investing Entities in the Admin App

How fund managers can create investing entities in the Caruso Admin App

Adding an Investing Entity on the Admin App

Managing an Investing Entity

How to Assign a Risk Profile Rating

How to add accounts and set or update the key account for an investing entity in the Caruso Admin App.

Adding an Account to an Investing Entity and Updating a Key Account

Generate and download investor holding statements

How to Generate a Holding Statement

How to create, apply, edit, and delete tags in the Caruso Admin App to categorise and filter accounts and investing entities.

Create and Manage Investing Entity Tags

Understand the difference between the no. of units and the available units on a holding.

Available Units

How to create, enrich, preview, and publish investor and tax statements in the Caruso Admin App for individual or bulk distribution.

How to Generate Individual or Bulk Investor Statements

A description of all statements available on Caruso

Statements

Request and manage wholesale certificates in Caruso

How to Request a Wholesale Certificate from an Investor (Admin App)

Learn how to manage the investing entities with holdings in your funds

Investing Entities

How to create a prospect, an account and invite an investor to the Investor Portal

Creating an Account on the Admin App

Filter and manage accounts in Caruso to refine results, view details, and access key investor information with ease.

How to View Accounts

Account management in Caruso: add notes, tasks, and documents, manage KYC/AML, lock accounts, resend confirmations, and view details.

Managing an Account

Account and Investing Entity Notes

Create, apply, and manage tags in Caruso to categorise accounts, edit or delete tags, and filter reports for efficient investor management

Create and Manage Account Tags

Verify investor identities in Caruso with electronic identity checks, PEP and sanctions screening

How to Send a Verification Request

Caruso Admin App guide to deleting bank accounts

How to Delete a Bank Account On the Admin Portal

Add and Update Bank Account Nicknames and Documents in Caruso

Managing Bank Accounts in the Caruso Admin Portal

Learn how to manage the accounts on your investor portal

Accounts

Understand related parties in Caruso. Learn who qualifies, AML/KYC requirements, and how to verify identities online securely.

What is a Related Party

Requesting contact details and sending verification requests

Managing Related Parties Verification Requests in the Admin App

Creating and Managing Related Parties

Understand Caruso’s related party model upgrade, shared KYC, migrated records, duplicate handling, and API changes.

What's changing - Related parties and accounts

Learn how to manage related parties associated with investing entities

Related Parties

How to open, edit, assign, add notes or documents, link tasks, and mark tasks complete or in progress.

Managing and Completing Tasks

How to create a task on the Caruso admin app

How to Create and Manage Tasks

Understand how to use the Caruso Outlook add-in

Caruso’s Outlook Add-in

Learn how to manage tasks associated with investors

Tasks

Caruso Status

Go to Caruso

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