A structured, compliant process from initial contact to active board participation. Average onboarding: 2–4 weeks.

1

Initial scope review

Entity type, governance context, jurisdictions

2

KYC / AML screening

UBO verification, ownership transparency, risk assessment

3

Conflict of interest check

Governance responsibilities & independence validation

4

Mandate drafting

Scope, fees, responsibilities, escalation protocol

5

Board activation

First board meeting, governance rollout, reporting setup