Give your investors and fund managers the ability to operate confidently and swiftly, while reducing risk and lowering costs.
Prove
Compliance for Regulators
Eliminate fire drills and be prepared to respond to any and all inquiries with documentation at your fingertips. The CapZone Analytics platform stores your data—and your track record of identifying and addressing gaps in structure and operation—in a single organized, easy-to-access repository.
Prioritize
High-Risk Regulations
All OZ regulations matter, but some represent substantial challenges for your fund if not properly managed. Is your 70% tangible property test trending in the wrong direction? Does your Working Capital Safe Harbor account for your most recent cash infusion? CapZone Analytics monitors these and numerous other key regulations to ensure your efforts are focused on high-value areas.
NEW REGULATIONS INCREASE THE MAX FINE TO:
$250,000
for the Fund
$25,000
for the Investor
Reduce
Resources Spent on Supporting Compliance
Critical OZ data comes from many sources, including investors and businesses. The fully-integrated CapZone Analytics platform makes submitting and sharing
information across investor, fund, and business teams easy and efficient. Plus, centralized storage enables powerful data analysis.
AVERAGE MONTHLY EFFORT TO RECONCILE OZ
REPORTS IS PROJECTED TO RISE FROM
1.5 to 6+
work days per month
Automate
Regulatory Change Management
We constantly update and upgrade our proprietary OZ rules engine as OZ laws change and evolve, and run those changes against your fund and business data. CapZone Analytics keeps your team updated on regulatory changes, monitors your account, and informs your leaders of any compliance impacts.
“The introduced legislation also contains several areas where Treasury would be granted authority to prescribe regulations, including rules for replacement tracts, preexisting investments and information reporting.”
OZ WORKING GROUP, DEC 5, 2022
Opportunity Zones Transparency, Extension and Improvement Act
Assure
Investor Due Diligence
If you are raising funds, potential investors will be keenly interested in not only your fund vision, but also the rigor with which you operate. 30% of OZ Funds can’t assure regulatory compliance at any level, putting investors at risk. Distinguish your Fund with due diligence specific to the intricacies of OZs.
30%
of OZ funds can’t assure regulatory compliance even at the most basic level
U.S. INTERNAL REVENUE SERVICE
OZ Data Capture
OZ Data Capture
Capture and store the vast array of key documents and data required in an automated, secure manner for easy retrieval and analysis.
Compliance Reporting
Compliance Reporting
Increase the speed and rigor of monthly, semi-annual, and yearly OZ reporting.
Compliance Alerts
Compliance Alerts
Focus resources and establish compliance track record with dynamic compliance alerts
Timeline Tracking
Timeline Tracking
Ensure the myriad of OZ timelines, tests, and reports are prepared on time.
Fund and Business Analytics
Fund and Business Analytics
Forecast and plan intelligently with scenario planning, trend analysis, and OZ rule analytics.
OZ KnowledgeBase
OZ KnowledgeBase
Access a central hub of information, resources, and guidance for understanding OZ law better.