Investor Onboarding
Identity, suitability, source of funds, documentation and record setup.
The challenge
Onboarding feels ad hoc for remote investors.
How Bhenito helps
A structured onboarding checklist with progress visibility (portal in development).
Who this is for
- — New clients
What is included
- — KYC prompts
- — Suitability information
- — Document list
- — Confirmation
How the service works
- 01Start
- 02Submit
- 03Review
- 04Activate
Expected outcomes
- — Clean client record
Bhenito's role
Process owner.
Third-party involvement
ID vendors, solicitors as needed.
Risks and limitations
Features marked In development are not fully digitised yet.
Investments carry risk. Returns are not guaranteed. Past performance is not a reliable indicator of future results. Figures shown are indicative and subject to due diligence. Prospective investors should obtain independent financial, legal and tax advice before making investment decisions.
Governance note
Identity, source-of-funds and suitability processes must follow legal requirements as they mature.
Content last reviewed: 2026-07-16
Frequently asked questions
Is this regulated financial advice?
No. Bhenito provides information, coordination and advisory support within its stated remit. Specialist legal, tax and regulated financial advice may be required from approved third-party professionals.
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Access the Client Portal
Institutional enquiries are handled separately from private investor journeys. Conversations are for navigation and information — not regulated financial advice.