10:15:01 AM
Onboarding initiated for Rivera Investment Trust
Entity Type: Trust Account, Account Owner: M. Brooks
10:15:04 AM
4 documents collected and uploaded
Identity, Tax Forms, Authorization, Beneficiary Designation
10:15:12 AM
5 verification checks passed
Identity verified, Tax ID validated, Sanctions cleared, Documents complete
10:15:18 AM
4 systems provisioned successfully
CRM record created, Custodian account opened, Portfolio linked, Billing configured
10:15:20 AM
Evidence log generated and stored
Full audit trail with timestamps, verifications, and system actions