VeriVest

Solutions · Wholesale Investment Funds

Wholesale eligibility that stands up to review.

Guide each applicant down the right pathway, collect the supporting evidence, and keep certification and expiry under active management.

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What VeriVest handles

Eligibility is where most onboarding records are weakest. VeriVest treats it as a first class workflow with its own evidence, review and expiry tracking.

Configurable eligibility pathways

Applicants are guided to a pathway and asked only for the evidence that supports it.

  • AUD 500,000 product value
  • Net assets certificate
  • Gross income certificate
  • Professional investor
  • Other approved pathway
  • Manual compliance approval

Qualified accountant certification

Certificates are requested, completed and stored inside the platform rather than by email.

  • Secure accountant invitation
  • Structured asset and income schedule
  • Professional membership details
  • Electronic signature
  • Locked certificate PDF
  • Expiry monitoring

Supporting evidence in context

Every declared figure can carry the document that supports it.

  • Asset schedules
  • Income evidence
  • Valuation references
  • Liability statements
  • Source of funds evidence
  • Reviewer notes

Audit ready output

Export a consolidated onboarding record whenever it is needed.

  • Application data
  • Verification results
  • Screening results
  • Eligibility evidence
  • Signed declarations
  • Full audit log

Calculated totals support accountant and compliance review. They do not automatically determine legal wholesale investor status.

See how it would work for your organisation.

We can walk through configuration, workflows and the evidence pack against your own onboarding process.

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