Eligibility Status
Review every supported applicant track before entering KYC. GEM Enterprise uses gated access, compliance review, entitlement approval, and audit-ready operations for all qualified clients.
Applicant Tracks
These are the listed eligibility categories that should be visible before protected KYC status is required.
Individual
Accredited Investor
Individuals who may qualify through net worth, income history, or qualifying professional credentials.
- Identity verification
- Accredited investor certification
- Accepted jurisdiction review
Business
Corporate Entity
Registered entities seeking institutional-grade cybersecurity, financial security, or portfolio protection.
- Business registration
- Authorized signer
- Beneficial ownership disclosure
Trust
Qualified Trust
Trust structures with qualified trustees, documented beneficial interests, and compliant source-of-funds records.
- Trust agreement
- Trustee authority
- Beneficial interest documentation
Family Office
Single or Multi-Family Office
Family office structures requiring multi-asset security, compliance, and operational risk management.
- AUM documentation
- Family office attestation
- Compliance contact
Institutional Client
Enterprise / Regulated Organization
Regulated organizations, funds, advisors, and enterprise teams with formal approval authority.
- Institutional authorization
- Regulatory profile
- Security/compliance contact
From Access Request to Portal Entitlement
Public users see eligibility status first. Protected KYC application status becomes available after login and intake.
Access Request
Applicant submits the public request-access or eligibility flow.
Eligibility Screen
GEM reviews category, jurisdiction, entity type, and baseline qualification.
KYC Intake
Qualified applicants move into identity, entity, and documentation verification.
Compliance Review
Compliance validates records, consent, source-of-funds, and risk indicators.
Entitlement Decision
Approved clients receive protected portal access and service entitlements.
Already submitted?
Public eligibility status confirms whether your track is supported. Logged-in applicants can view protected KYC progress after onboarding begins.