HedgePoint
MANAGEMENT№ 03 / 074 capabilitiesShipping

KYC Vault

A compliance workbench backed by ComplyCube. Profiles, UBOs, corporate structures, KYC requests, automated reminders, and a per-client compliance dashboard for Client Admins.

Inside the module
  • 01.ComplyCube hosted flow + webhook ingestion
  • 02.KYC request system (create / fulfill / cancel / remind)
  • 03.Automated reminders via cron
Request a demoBack to Management
00Live preview

The actual KYC Vault screen.

A faithful mirror of the in-app KYC Vault page, same headers, same tables, same controls. The same view your team sees when they log in.
/app/kyc-vault

KYC Compliance

In Progress

Your identity verification and compliance hub · Vantex Capital Ltd

Compliance Overview
71%5 of 7 requirements metLast submission: 18 Jun 2026
In Progress
Outstanding documents required:
Source of Funds Declaration Upload
UBO Ownership Chart Upload
Requests from Your Account Manager2 pending

Your account manager has requested the following documents. Please upload them, then mark each request as addressed.

Certified Passport — DirectorProof of Address

Please provide certified copies for our periodic KYC review.

Sent 2 Jul 2026

Upload Mark Addressed
Board Resolution

Authorising the FX hedging mandate up to GBP 5.0m.

Sent 28 Jun 2026

Upload Mark Addressed
Your Submitted Documents5

These are the documents you've uploaded so far. Your account manager will review them.

NameTypeEntityUpload DateExpiryStatus
Certificate of IncorporationCORPCompany — Vantex Capital Ltd12 May 2026—Verified
Passport — J. Almeida (Director)IDIndividual — J. Almeida12 May 202614 Mar 2031Verified
Proof of Address — Utility BillPOACompany — Vantex Capital Ltd18 Jun 202618 Sep 2026Pending Review
Bank StatementFINCompany — Vantex Capital Ltd18 Jun 2026—Verified
Shareholder RegisterCORPCompany — Vantex Capital Ltd03 Jun 2026—Rejected
01How it works

From input to outcome, in four steps.

Each card lights up in turn. The full cycle takes twelve seconds, about how long it takes a dealer to walk a client through the same flow.
01

Upload

Drop a broker confirmation in any format.

02

Parse

AI extracts every leg, barrier and premium.

03

Review

Dealer confirms with a confidence-scored UI.

04

Book

Trade lands in the ledger with full audit trail.

024 capabilities

What's inside

The capabilities that ship with KYC Vault, every one of them tested end-to-end before it lands on your desk.
  • 01ComplyCube hosted flow + webhook ingestion
  • 02KYC request system (create / fulfill / cancel / remind)
  • 03Automated reminders via cron
  • 04Per-role views: Super Admin / Client Admin / Dealer (read-only)
036 more in Management

Other Management modules

04Talk to the desk

See KYC Vault on real treasury data.

Twenty minutes, no setup required. Bring your own book and we'll walk through KYC Vault live, alongside the rest of HedgePoint.
Request a demoBack to Management
Walkthrough plan20 MIN
  1. 01Your book, our chrome. We mount your trades behind HedgePoint.
  2. 02Live walkthrough. KYC Vault in context with the rest.
  3. 03Q&A + integration map. Where it slots into your stack today.