Investors

Investor Onboarding

Verify once, access curated opportunities, subscribe with clarity, and monitor exposure continuously.

At a glance

Institutional context in compact cards — hover each icon for motion.

Verify once
KYC/AML and accreditation captured with reuse across programmes.
Less friction when you subscribe to sequential opportunities.
Data room ready
Core corporate, legal, and project artefacts in one flow.
Shrinks diligence cycles versus email attachments.
Exposure monitoring
Post-subscription dashboards for concentration and pacing.
Helps CIOs steward limits across vintages.

Steps

DNA offers a streamlined onboarding process for investors.

Preparation

Entity docs
Registers, signatory proofs, and UBO declarations updated within 90 days.
Compliance templates
Some desks preload AML questionnaires—ask IR for the latest format.
Secure channels
Sensitive IDs flow through encrypted routes—not forwarded attachments.
Ticket sizing note
State min/max ticket intent early—helps allocation desk batch windows.

Once onboarded, investors access a consolidated operational view.

Steps

Profile creation
Secure credentials and organisation linkage for funds and advisors.
Verification
KYC/AML aligned to programme risk—not one-size-fits-all retail flows.
Data room access
Watermarked docs with access logs suitable for audit.
Subscription readiness
Treasury contacts confirmed before windows open.

FAQ

Can multiple colleagues share one login?

No—RBAC is per user for audit integrity. Delegate invites instead.

How long does verification take?

Typically a few business days if documents are complete; complex UBO trees take longer.

Participate in large-scale development opportunities backed by real assets, structured capital, and long-term growth fundamentals.