According to a study carried out by Finovox in collaboration with the polling institute Selvitys, the identity document is the most falsified document, representing 37% of fraud cases. To fight against these repercussions, Capital Cloud, a French fintech company that publishes the Investhub platform, has chosen to use the services of Finovox. We tell you more!
Partner in the digital transformation of Private Equity, Capital Cloud is a Fintech in full expansion, specialized in relationships between investment fund management companies, investors, distributors and participations.
Launched in 2021, Investhub by Capital Cloud is his flagship SaaS solution that allows digitize the whole life of a fund : from 100% digital subscriptions, to remuneration, including calls for funds, in particular. It is also a tool that allows securely centralize investor and partner data.
Fintech currently works with around thirty management companies, including Eurazeo, Isai, and Entrepreneur Invest. Their type of customers is quite varied, which allows them to provide a agile platform and quickly implementable within the information systems of management companies.
Investhub offers an online subscription process optimized for investors in all their forms.
While subscription has become much more fluid and easily deployable by management companies, the security of investor data remains very important because it must comply with regulatory requirements. This is why Capital Cloud made the transition to Finovox for the analysis of documents, including, in particular, the identity documents.
Fanny Lefèvre, Digital Communication Consulting Director, is clear: “This analysis service is all the more important because it also allowsimprove operational efficiency While reducing errors. For our customers, it is a real benefit on a daily basis when you know that documents need to be regularly updated and checked. Finally, we know that Finovox complies with specifications in terms of security of its solution which for us is essential. We are therefore very comfortable integrating their module into our Investhub SaaS platform.”
We discovered Finovox during an event organized by France Fintech. As a French fintech, we try as much as possible to participate in the development of this ecosystem and to work with our colleagues.
The final choice of Finovox was based on several strengths of the solution, including the wide range of analysable documents, which allows us to provide a comprehensive analysis for our customers, mainly asset management companies.
Also Finovox technology supported by a strong investment in R&D are two major points that allow us to easily integrate the solution and to be serene about sustainability of it and therefore of our partnership.
A document analysis service is essential for a management company in order to ensure compliance with complex and constantly changing regulations (LCB-FT compliance in particular).
By automating or assisting compliance teams in the verification of documents, it reduces the risk of non-compliance and human error. This ensures that transactions comply with anti-money laundering laws, accounting standards, and tax requirements.
In addition, this service facilitates internal and external audits by providing evidence of compliance quickly and effectively. La traceability And the transparency documents are also being improved, which reinforces the confidence of investors and regulators.
In the end, document analysis helps management companies to operate more safely, efficient and conforms. This is part of one of Investhub's many value proposals that allow In fine a major gain in serenity and time for the teams of management companies.
Do you also want to benefit from Finovox's support? Contact our experts, they will be happy to provide you with information.
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