List of Puritas PureClient Customers
Jersey, JE4 5YU,
United Kingdom
Since 2010, our global team of researchers has been studying Puritas PureClient customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Puritas PureClient for Investor Onboarding from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Puritas PureClient for Investor Onboarding include: Apex Fund Services, a Bermuda based Banking and Financial Services organisation with 13000 employees and revenues of $3.25 billion, IQ-EQ, a Luxembourg based Banking and Financial Services organisation with 5000 employees and revenues of $1.20 billion, JTC Group, a Jersey based Banking and Financial Services organisation with 2300 employees and revenues of $412.0 million and many others.
Contact us if you need a completed and verified list of companies using Puritas PureClient, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Puritas PureClient customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Apex Fund Services | Banking and Financial Services | 13000 | $3.3B | Bermuda | Puritas | Puritas PureClient | Investor Onboarding | 2021 | n/a |
In 2021, Apex Fund Services implemented Puritas PureClient for Investor Onboarding. Apex Group lists Puritas PureFunds as a trusted transfer agency platform used for investor onboarding, static data management, KYC/CDD and dealing for UK Retail and UCITS structures, and Puritas PureClient is referenced as part of that Puritas PureFunds suite in partner context.
The Puritas PureClient deployment concentrated on onboarding workflow automation, investor static data capture and reconciliation, KYC and customer due diligence case management, FATCA and CRS reporting, and dealing processing within transfer agency operations. Configuration work emphasized data validation, automated document intake, rule based KYC screening and reporting pipelines, aligning functional modules typical of Investor Onboarding platforms with Apex Fund Services operational requirements.
Operational scope was UK focused, supporting transfer agency and fund servicing teams for UK Retail and UCITS structures. Governance was adjusted to centralize onboarding controls and workflow orchestration to standardize investor acceptance and regulatory reporting. The implementation increased straight through processing and operational efficiency as part of Apex Fund Services use of the Puritas PureFunds suite and Puritas PureClient.
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IQ-EQ | Banking and Financial Services | 5000 | $1.2B | Luxembourg | Puritas | Puritas PureClient | Investor Onboarding | 2022 | n/a |
In 2022, IQ-EQ implemented Puritas PureClient for Investor Onboarding in its St Helier, Jersey operation. The deployment positions Puritas PureClient as a principal system for customer due diligence and investor onboarding, and is publicly cited in IQ-EQ hiring and role descriptions for CDD and onboarding functions.
The implementation supports CDD and onboarding workflows and record-keeping for compliance teams, delivering structured case management, KYC documentation capture, and ongoing CDD monitoring. Puritas PureClient was configured to manage onboarding questionnaires, evidence attachment, workflow routing, and audit trail retention, aligning operational processes with regulatory compliance requirements for investor intake and ongoing monitoring.
Operational scope is focused on compliance and onboarding functions within the Jersey office, where the system handles onboarding intake through ongoing monitoring and periodic reviews. The deployment improved timeliness and quality of KYC and CDD delivery in the Jersey operation and centralizes compliance record-keeping and workflow orchestration for local teams.
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JTC Group | Banking and Financial Services | 2300 | $412M | Jersey | Puritas | Puritas PureClient | Investor Onboarding | 2021 | Puritas |
In 2023, JTC Group implemented Puritas PureClient and Puritas PureFunds as part of an Investor Onboarding deployment led by vendor and systems integrator Puritas. The program was led from Jersey and focused on bringing fund administration and investor onboarding in house while centralising client and entity data, customer due diligence CDD and investor portal access across JTC's global network.
The deployment targeted fund administration and finance process orchestration, configuring Puritas PureClient for investor onboarding workflows and Puritas PureFunds for fund servicing and reporting. Implemented capabilities included central client and entity records, automated CDD workflows, investor portal provisioning and enhanced reporting to support regulatory reconciliation and operational scalability.
Governance and rollout were managed through a Jersey led program office that consolidated data governance and standardised onboarding workflows across regions and business units. The implementation delivered measurable gains in efficiency, scalability and regulatory compliance through automated workflows, improved reporting and a better investor experience.
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