How it works
VeriVest is designed so the applicant, the accountant and the compliance reviewer each do their part in the right place, at the right time, on the record.
Set your investor types, required evidence, eligibility pathways, reviewers, document templates and email templates. Configuration is per organisation and per fund.
Issue a secure invitation. The applicant creates an account, verifies their email, enables MFA and works through a guided journey rather than one long form.
Individuals are verified through the connected provider. Entities are mapped, and related persons — directors, trustees, beneficial owners and signatories — are identified and verified.
The applicant selects a pathway and provides supporting information. Where required, an accountant is invited to review the schedule and issue a certificate.
Compliance reviews the complete record, records the decision with reasons, and generates a consolidated evidence pack for the file.
Underlying workflow
Each transition is recorded with a timestamp, an actor and an audit entry.
Application created
Applicant and entity details collected
Identity verification completed
Beneficial owners and controllers identified
PEP and sanctions screening completed
Wholesale eligibility assessed
Accountant certificate requested
Documents and declarations signed
Compliance review completed
Investor approved
We can map these steps directly onto how your fund onboards today.
