The 7-Step Investor Onboarding Flow
What every investor walks through from account creation to ready-to-subscribe — profile, suitability, identity verification, screening, decisioning.
What the Investor Sees in Their Invitation Email
The contents and design of the invitation email an investor receives when an admin adds them manually.
Helping an Investor Resume an Incomplete Profile
How to identify investors who started onboarding but did not finish, and how to nudge them through.
Onboarding Corporate and Entity Investors
The additional steps for corporate, trust, LLC, and SPV subscribers — formation documents, UBO declarations, signatory verification.
Beneficial Owner (UBO) Declarations
What a UBO is, the 25% beneficial-interest threshold, and how to capture UBOs on a corporate investor profile.