Onboarding & Directors

Register and clear your institution's beneficial owners and directors. Every entity must clear at least 2 directors before platform activation is granted.

Overall StatusINCOMPLETE

Activation Checklist

Step Trace #2026-X1

Beneficial Owners & Directors

Institutional governance record.

Identity Profile	Institutional Role	Screening Status	Last Refresh	Actions
No Directors Registered

Governance Rules

TopSafeAI enforces strict KYB guidance. Beneficial owners and directors are screened against global sanctions, domestic PEP lists, and adverse media.

Min. 2 Cleared Directors
Daily Delta Rescreening
Real-time Sanctions Alerts

Engine Health

YouVerify PEPConnected

OpenSanctionsConnected

Screening latency is currently ~1.4s per identity vector.