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Capability

compliance data analysis

Suppliers
1
States & provinces
1
Countries
1

1 compliance data analysis supplier across 1 states and provinces in 1 country. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

CAPZONE ANALYTICS LLC

NORWALK, CT

CapZone Analytics provides a first-of-its-kind data platform and compliance and risk management software for Opportunity Zone investing. Its platform captures data at the Investor, Fund, and Business levels, uses a proprietary OZ rules engine to analyze data against IRS Opportunity Zone laws, and delivers reporting from monthly updates to end-of-the-year reporting. The company positions itself as a Chief OZ Compliance Officer for OZ funds and investors.

due diligencereportingrisk prioritizationrules engine analysis against IRS OZ laws

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