Overview
Status summary & eligibility checks.
KYCVerified
KYBNot provided
PEPClear
SanctionsClear
AccreditationProfessional
Verification tasks
KYC/KYB documents and attestations.
Government ID
Required
Uploaded
Proof of address
Required
Missing
Source of funds
Required
Pending
Entity docs (if applicable)
Optional
N/A
This is a preview UI. Real uploads use secure, region-bound storage and PII controls.
Jurisdiction & eligibility
Residency & investor status determine access.
EligibilityAccess to most deals (subject to asset rules)
Limits & permissions
Derived from verification & jurisdiction.
Max RFQ notional€250,000
Daily trade limit€500,000
WithdrawalsEnabled
Activity & audit log
Immutable trail of compliance-relevant events.
Filter
Time
Type
Event
2025-10-26 17:21
KYC
KYC verified (level 2)
2025-10-25 09:03
RFQ
Submitted RFQ for PE COINV A
2025-10-24 14:11
Policy
Accepted Risk Disclosures v3
2025-10-23 18:33
Security
Passkey registered (Face ID)
Wallet allowlist
Only approved addresses can receive or send assets.
Primary
0xA1b2...9F32
Custody
0xC0De...BEEF
Documents & policies
Read and review legal documentation.
Reporting & exports
Generate a portable compliance summary.
Alerts
Items that need your attention.
Proof of address is missing
Upload nowConsents
Manage how we use your data.
Marketing emails
Data processing (required)