A cleaner reliance layer for investor qualification and certificate validation.
Built for investment managers, responsible entities, responsible managers, trustees, and relying parties who need consistency, auditability, and speed without turning email attachments into the compliance system.
Validate before reliance. Keep the governance record cleaner.
The commercial value is not another PDF. The value is current-state validation, a cleaner audit trail, reduced stale-file risk, and fewer repeat requests to the same investor and accountant.
Validate before reliance
Check live certificate status before onboarding, allotment, subscription acceptance, investor updates, or continuing reliance.
Reduce stale records
Maintain a cleaner record where status, issue date, expiry, and renewal continuity are visible through one controlled pathway.
Support governance files
Use validation records and evidence-pack logic to support trustee, responsible entity, responsible manager, and investment committee files.
| Area | Position |
|---|---|
| Platform role | Routes, records, stores, validates, and renews accountant-certified wholesale investor records. |
| Accountant role | The qualified accountant remains responsible for the professional certification opinion. |
| Reliance role | Investment managers, REs, RMs, trustees, and counterparties validate current status and retain their own reliance records according to their compliance obligations. |
| Advice boundary | 708C does not provide financial product advice, recommend investments, or determine investor suitability. |