Coming soon
Eligibility
What belongs in a wholesale investor evidence file
The pathway, the supporting figures, the certificate, the expiry date and the reviewer decision — and why each one matters at audit.
Resources
Practical guidance on onboarding and eligibility.
Notes and guides on the parts of investor onboarding that most often create rework: eligibility evidence, entity structures and audit records.
Guides
Content is being prepared ahead of launch.
Coming soon
Entities
Mapping beneficial owners behind a trust
Trustees, corporate trustees, appointors, beneficiaries and controlling persons: how to record a structure so a reviewer can follow it.
Coming soon
Accountants
Working with accountants on certificates
Why email and PDF certificate requests create risk, and what a structured certification workflow changes.
Coming soon
AML
Source of funds versus source of wealth
Two different questions that are often collected as one, and how to evidence each of them separately.
Coming soon
Superannuation
SMSF applicants: what to collect
Fund details, trustee structure, members and the difference an individual versus corporate trustee makes to onboarding.
Coming soon
Compliance
Building an audit ready onboarding record
What a consolidated evidence pack should contain so a decision can be reconstructed years later.
Resources published by VeriVest are general information only. They are not legal, financial, taxation or compliance advice, and should not be relied on as a substitute for advice from a qualified professional.
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