According to a study carried out by Finovox in collaboration with the polling institute SelvitysIdentity documents are the most frequently falsified documents, accounting for 37 % of fraud cases. To combat this fallout, Capital Cloud, the French fintech that publishes the Investhub platform, has chosen to call on the services of Finovox. We tell you all about it!
Investhub in a nutshell
Partnering the digital transformation of private equityCapital Cloud is a fintech in full expansionspecialising in relations between investment fund management companies, investors, distributors and shareholdings.
Launched in 2021, Investhub by Capital Cloud is its flagship SaaS solution which enables digitising the entire life of a fund From digitised 100% subscriptions to payments, including calls for funds. It's also a tool that allows you to securely centralise investor and partner data.
The fintech currently works with some thirty management companies, including Eurazeo, Isai, And Entrepreneur Invest. Their customer base is fairly varied, which means they can offer a wide range of products and services. agile platform and Quick to implement within management company information systems.
What is the aim of integrating Finovox?
Investhub offers an online subscription path optimised for investors of all kinds.
While underwriting has become much smoother and easier for management companies to deploy, the security of investor data remains very important, as it must comply with regulatory requirements. That's why Capital Cloud has made the transition to Finovox for document analysis, including in particular identity documents.
Fanny Lefèvre, Director of Digital Communications Consultancy, is clear: "This analysis service is all the more important because it also enables us toimprove operational efficiency while reducing errors. For our customers, this means real daily benefits when we know that documents have to be regularly updated and checked. Finally, we know that Finovox complies with a set of specifications in terms of security of its solution which is essential for us. As a result, we're very confident about integrating their module into our Investhub SaaS platform."
How did you choose Finovox?
We discovered Finovox at an event organised 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 a number of strengths of the solution, including wide range of documents that can be analysedThis enables us to provide a comprehensive analysis for our clients, mainly asset management companies.
Finovox's technology is also supported by a strong investment in R&D are two major points that enable us to integrate the solution easily and to be confident about the future and therefore our partnership.
Why should an investment fund management platform like Investhub use Finovox?
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 checking documents, it is possible to reduces the risk of non-compliance and human error. This ensures that transactions comply with anti-money laundering laws, accounting standards and tax requirements.
What's more, this service facilitates internal and external audits by providing proof of compliance quickly and efficiently. The traceability and the transparency documents have also been improved, boosting the confidence of investors and regulators.
Ultimately, document analysis helps the management companies to operate more safely, effective and compliant. This is part of one of Investhub's many value propositions, which allows us to in fine a major gain in peace of mind and time for management company teams.
Would you also like to benefit from Finovox's support? Contact our experts, they'll be delighted to help.
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