Institutional Onboarding
A white‑glove, conservative pathway for institutions and anchor investors.
KYC/KYB
Qualified Custody
Accredited (optional)
Immutable Consents
Independent Verification
Case validation and insurance verification prior to allocation.
Partner‑First Compliance
BD/ATS and qualified custody partners for issuance and money movement.
Segregation & Escrow
Investor funds held in segregated accounts with transparent disbursement rules.
Conservative Underwriting
Preference for insured, verified claims with clear resolution paths.
Deployment Phases
Incremental controls that don’t disrupt your current demo.
Phase 1 — Visibility
Publish Disclosures, Fees, Cookie, E‑Sign. Soft legal acknowledgment (now enforced before invest).
Phase 2 — Gating
Enable KYC state, accreditation (if Reg D), suitability questionnaire, and pre‑trade caps.
Phase 3 — Enforcement
Immutable consent logs, custody wiring, BD/ATS coordination, audit‑ready recordkeeping.
What we need from you
- Choose regulatory path (partner BD/ATS vs. exemption) with counsel.
- Select custody/escrow and KYC vendors; we’ll wire the UI and states.
- Approve investor gating rules (accredited only, caps, suitability).