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Review: Callum Whitfield

callum.whitfield@sandbox.invalid

KYC completed

Investor Information

Full Name

Callum Whitfield

Email Address

callum.whitfield@sandbox.invalid

Investor Type

Individual (or Joint Account with Two Individuals)

Application Date

September 28, 2026

Identity Verification (KYC)

Not Started

KYC Verification Status

Not Started

KYC Result

Pending

Manual KYC Verification

Use this only when you have off-platform proof of identity (utility bill, government ID copy, etc.) and want to advance the investor without the Persona flow. This will be logged.

Investment Details

Proposal

Meridian Growth Equity Fund II - Offering

Investment Amount

Fund

Meridian Growth Equity Fund II

Investment Status

Approved

Required Documents

No documents uploaded yet.

Actions

Use when Persona is unavailable or you have off-platform proof of identity. Audit trail is preserved.

Review Summary

Documents Uploaded: 0

AI Questions:

Pending Approval:

Application Status: KYC completed