Investor Profile Submission

Validate Email & Phone

Extract Investor Type

Verify Address Format

Check Duplicate Records

ID Document Upload

OCR ID Extraction

Facial Recognition Verify

Database Match Check

Sanctions List Screen

PEP Database Check

AML Risk Score

KYC Document Collection

Net Worth Verification

Income Documentation

Accredited Status Check

Qualified Investor Test

Investment Horizon Match

Risk Profile Assessment

Portfolio Diversification

Liquidity Requirements

Subscription Agreement Receipt

Document Signature Verify

W-9 Form Collection

W-8 Form Collection

Tax ID Verification

Entity Type Confirmation

Banking Details Validation

Fund Constraints Review

Subscription Economics Check

Fee Structure Verification

Side Letter Provisions

Commitment Amount Confirm

Investment Strategy Match

ERISA Benefit Plan Check

ERISA 25% Test Calculation

UBIT Exemption Verify

Foreign Investor Status

State Registration Check

Good Standing Verify

Source of Funds Verify

Beneficial Ownership Check

Control Person Verify

Related Party Check

Documentation Completeness

Consistency Cross-Check

Final Compliance Review

Data Quality Assurance

Human Review Queue

Approval Decision

Onboarding Status Update

Portfolio Setup

Initial Funding Instructions

Investor Welcome Package

Portal Access Grant

Document Archive

Audit Trail Logging

Onboarding Completion