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Investor Oversight

Monitoring investor action

Depowise Investor Oversight

Having a comprehensive knowledge of the investors committed to your fund is vital when it comes to fulfilling the Alternative Investment Fund Managers Directive (AIFMD) oversight responsibilities. Depowise offers an Investor Oversight module that keeps track of the fund’s owners, their commitments, and the funds they have drawn.

By implementing automated workflows and clearly defined rules, you are able to reduce the risk of human errors in the processes and build a structured approach for verifying and reporting compliance. This enables you to take control and ensure that all processes are conducted accurately and efficiently.

The Investor Oversight solution provides up-to-date investor data management, customised workflow processes, automated cash reconciliation, and enhanced compliance measures to mitigate risks and optimise efficiency.

Investor register

Investor Oversight provides you with a handy tool to maintain an up-to-date register of investors’ data, including their commitments and bank account information, on a day-to-day basis.

Workflow engine

The Investor Oversight tool supplies a flexible workflow engine to create processes for capital calls, distributions, and dividend payments tailored to your fund’s requirements.

Automated cash reconciliation

Investor Oversight automates cash reconciliations, ensuring accuracy and efficiency in financial transactions.

Anti-money laundering

With the Investor Oversight module by Depowise, you can significantly bolster your compliance measures by effectively mitigating the risks associated with money laundering. This powerful tool provides advanced functionalities and features designed to enhance your ability to identify, prevent, and address potential instances of money laundering. By incorporating robust monitoring and analysis capabilities, the Investor Oversight module empowers you to maintain a strong and secure financial ecosystem.

Getting started with Investor Oversight is incredibly simple, as it offers multiple convenient options for uploading the initial investor register. You can effortlessly import the data using Excel or, if you prefer, manually input the bank account information. With Investor Oversight, managing your investor data and maintaining compliance has never been easier or more efficient.

The Investor Oversight module is a part of our Oversight feature to easily automate processes and make an impact on your company’s efficiency!

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