01
Individual KYC
Identity evidence collected through an approved verification provider and attached to the investor record.
Verify
Verify once. Operate with confidence.
AltVaults Verify orchestrates investor, entity and service-provider eligibility across the vault lifecycle. It orchestrates workflows with approved verification providers. It does not itself claim to perform regulated KYC or AML.
02
Entity KYB
The legal entity, its registration and its authority to subscribe.
03
UBO data
Beneficial ownership captured where the policy and the law require it.
04
Professional-investor classification
The category the product is allowed to accept, refreshed on expiry.
05
Jurisdiction controls
Where the investor is, and where the product may be made available.
06
Sanctions and PEP workflow
Screening orchestration with the provider. AltVaults does not claim to be the screening institution.
07
Tax and document collection
Forms required before a subscription can proceed, versioned like everything else.
08
Permissions and access policy
What a cleared investor, an adviser or an administrator may see.
09
Expiry and refresh
A clearance is a date, not a permanent flag.
10
Audit evidence
What was checked, by whom, and which provider returned the result.