TRUST STAR

Owner

Goods & Services

Verifying and classifying participants or customers by recognizing verified profile credentials issued by the certifier or authorized credential providers and incorporating their information into identification and verification workflows in accordance with the certifier’s applicable standards and protocols; Reviewing participant-submitted identity, organizational, financial, and investment information and supporting documentation to assess identity, organizational affiliations, business and investment roles, participant types, authority to act, and investment profiles; and providing verification results and designations based on those assessments