Investor onboarding · OPS-02
Verified participation before allocation.
A live qualification case for a sample entity investor. Run each check, then make the operator decision. The decision gate stays locked until all six checks have returned — which is the control, not a UI nicety.
- Case
- CASE-40182
- Investor
- Halstead Family Office LP
- Offering
- OFF-114 · Reg D 506(c)
- Subscription
- 250,000.00 USD
Qualification checks
Six checks. One will come back needing review — that is the point of the demo.
Acting asOperators are role-coded, not named — switch roles to test dual control, since the engine refuses the same operator twice.
| Control | Check | Result | Action |
|---|---|---|---|
| OPS-02.01 | Account registration Email verified, jurisdiction declared US-NY, device fingerprint recorded | Not run | |
| OPS-02.02 | Identity verification Government ID and liveness captured, database cross-reference clear | Not run | |
| OPS-02.03 | Entity verification Delaware LP, EIN matched, UBO chain resolved to 3 beneficial owners | Not run | |
| OPS-02.04 | Accreditation Entity gross asset value evidenced at over 5,000,000 — expires in 11 months | Not run | |
| OPS-02.05 | Sanctions and AML OFAC, EU, HMT, UN and 314(a) clear. One adverse media hit requires review | Not run | |
| OPS-02.06 | Suitability Reg BI score 78/100. Subscription is 9% of declared net worth, inside limits | Not run |
Operator decision · OPS-02.07
The gate. No access is provisioned without it.
Locked — 0 of 6 checks returned
Run the qualification checks above. The decision buttons unlock once every control has returned a result, and the decision is recorded against the operator selected in the bar above.
Evidence record
Every action you take on this page appends a line here, exactly as the real ledger does: actor, action, resource, policy version, timestamp and the chain position. Demo data, real shape.
| Time | Actor | Action | Chain |
|---|---|---|---|
| No actions yet. Act on the queue above. | |||