Capzone Analytics – Compliance and risk services for Opportunity Zones

Opportunity Zone investing is hard enough.

Let us take care of the compliance and risk.

We analyze your OZ compliance data and prioritize risk based on business impact. Here's how it works for you:

Leverage a data platform custom-built for Opportunity Zones.

CapZone’s first-of-its-kind platform captures your data at the level of Investor, Fund, and Business with the detail necessary to establish a solid compliance posture.

Correlate the Opportunity Zone Tax Code to your special business.

Complex tax regulations become business drivers with our intelligent rules engine. CapZone’s proprietary OZ logic analyzes your data against the IRS laws governing Opportunity Zones and identifies gaps and risks.

Stay informed with reporting tailored to your investments.

From monthly updates to end-of-the-year reporting, CapZone delivers timely and actionable information.

Protect Your Investment

Identify compliance issues early — or better yet, avoid them altogether.

Save Time and Money

Diligent tracking of compliance issues can forestall costly penalties and reduce legal discovery and analysis fees.

Establish Investment-Worthiness

Investment-grade due diligence for your OZ fund sets you apart when it's time to raise funds and explore M&A.

LEARN ABOUT THE PLATFORM

"Opportunity Zone investing can deliver significant impact and tax-free returns for investors. We welcome regulation reform as it will be instrumental in documenting this outcome and will provide investors (as well as the government) a measurable way identify the top performing OZ funds."

Brian Phillips

Managing Partner

The Pearl Funds

"Stakeholder alignment is critical for the long-term success of any OZ initiative, especially those connected to an institution like our 125 year-old public University. CapZone Analytics' structured dialog around “resilience” created an excellent platform for future mission-aligned development of NIU’s Opportunity Zone."

Catherine Squires

President and CEO

NIU Foundation

"Rigorous reporting and compliance capabilities will be the price of admission for qualified funds aspiring to raise capital or participate in M&A activity."

Marc Schultz

Partner

Snell & Wilmer

Ready to learn more?

TALK TO A COMPLIANCE ADVISOR