Context
Onboarding traditional investment funds.
Problem
Institutional accounts have hundreds of nested beneficiaries needing verification.
Suggested Execution
- Build an 'IdentityGroup' entity.
- Allow parent accounts to submit bulk KYC files (CSV/Zip).
Acceptance Criteria
- Onboarding for large-scale partners.
- Efficient compliance workflow.
References
- backend/src/verification/bulk.service.ts
Context
Onboarding traditional investment funds.
Problem
Institutional accounts have hundreds of nested beneficiaries needing verification.
Suggested Execution
Acceptance Criteria
References