Investor verification

The Company verifies each investor itself, for each offering and track: identity, sanctions screening and evidence, and on Regulation S tracks a non-U.S. residence and two attestations. A subscription cannot be accepted without a valid, unexpired record. A record is valid for 90 days from the day an admin makes it valid, and then it is frozen. The Portal keeps a reference to where the evidence is filed, never the documents. Revoking a valid record and clearing a sanctions hit or review are the Architect's. How this works.