Fund and trustee structure
Capture the fund and whoever actually controls it.
- SMSFs
- Corporate trustees
- Individual trustees
- Directors
- Members
- Authorised signatories
Solutions · Superannuation and SMSFs
Superannuation structures, modelled properly.
Collect trustee, director, member, beneficial owner and fund information through structured workflows built for super, not adapted from a personal investor form.
What VeriVest handles
Super structures carry more parties, more documents and more control relationships. VeriVest models them directly so nothing depends on someone remembering to ask.
Beneficial ownership and control
Identify controlling persons behind the structure and verify them as individuals.
- Beneficial owners
- Controlling persons
- Shareholders of corporate trustees
- Authorised representatives
- Related person verification
- Relationship mapping
Documentary evidence
Requested, uploaded and stored against the application, with configurable requirements.
- Trust deeds
- Regulated status evidence
- Trustee minutes
- Member statements
- Source of funds evidence
- Signed declarations
Review and approval
Compliance sees the whole structure and its evidence in one workspace.
- Party by party KYC status
- Screening alerts
- Outstanding actions
- Reviewer notes
- Approval history
- Audit log
VeriVest does not make legal claims about whether specific superannuation documents are always mandatory. Requirements are configurable by each client organisation.
See how it would work for your organisation.
We can walk through configuration, workflows and the evidence pack against your own onboarding process.