MT
Signed in as Michael Torres

Complete your onboarding

Verification must be completed before you can access investment opportunities

Create Account Done · Nov 24
Identity Documents Done · Nov 25
3 Verification In progress
4 Approval Pending

Verification in progress Under Review

Your documents are being checked by our verification provider. Most checks complete within a few minutes; compliance review may take up to 2 business days.

Document integrity
Passport · machine-readable zone and security features validated
Passed
Identity match
Selfie compared against the document photo
Passed
Sanctions & PEP screening
Global sanctions lists and politically-exposed-person registers
Clear
Proof of residence
Utility bill · under review by the compliance team
In Review
AML risk assessment
Runs automatically once all documents are confirmed
Queued
What happens next
A compliance officer reviews your application once the automated checks complete. You will be notified by email when your status is approved, rejected, or marked for enhanced due diligence. No action is required from you right now.
Investment opportunities unlock automatically after approval
MT Michael Torres New Investor
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Viewing the demo as
LB Investor Laura Bennett JD Admin John Doe MC Compliance Officer Maria Chen DR Finance Manager Daniel Roth
MT New Investor Michael Torres