Vetting

Background checks on any person or firm: investors, selling group members, professional firms and counterparties. Each subject has engagements; each engagement collects findings, every finding names its source, and a person accepts or rejects each one before the engagement closes. Public records only. A finding never changes a verification, a member or a sanctions flag; where one calls for a step, the page points to it. Anything at Tier 3 is the Architect's. How this works.