# Approval Process 1. **Analysis of Submitted Data**: Detailed examination of the information and documents provided by the investor during KYC for their authenticity and completeness. 2. **Compliance with Criteria Check**: Comparing the investor's profile with established criteria for investment participation, including anti-money laundering (AML) compliance. 3. **Internal Risk Audit**: Assessing the risk level associated with each investor, including the potential reputational risk for the platform. 4. **Agreement on Participation Terms**: Confirming the investor's agreement with the terms of participation in investment projects, including fees, timelines, and income distribution order. 5. **Compliance Committee Approval**: Reviewing the investor's application by the compliance standards committee, which makes the final decision on granting the investor access to transactions. 6. **Preparation of Investment Agreement**: Drafting and signing an investment agreement between the investor and the SPV, establishing the rights and obligations of the parties. 7. **Notification of Decision**: Informing the investor of the application review outcome and, if approved, providing further instructions for entering into transactions. 8. **Account Activation for Trading**: Activating the investor's account upon successful completion of all stages. 9. **Familiarization with Investment Projects**: Providing access to full information on available investment projects and opportunities. 10. **Commencement of Investment Activities**: Granting the investor access to make investments and participate in projects on the Restifi platform after approval. --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.resti.fi/our-process-for-investor/approval-process.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.