Investor
Portal RoleAccredited retail, sophisticated, or institutional investor accessing campaigns, managing portfolio, and tracking distributions.
The Investor role provides access to the full investment lifecycle — from KYC onboarding through campaign discovery, commitment, portfolio monitoring, and distribution receipt. Investors are categorised as Retail, Sophisticated, Professional, or Institutional, each with different investment limits and eligibility rules.
| Feature | Description | Access Level |
|---|---|---|
| Investor Dashboard | Portfolio overview, unrealised gains, active investments, KYC status | Full Access |
| Campaign Discovery | Browse, filter, and view live investment campaigns | Full Access |
| Investment Commitment | Multi-step commitment flow with eligibility checks and escrow funding | Full Access |
| KYC Submission | Submit identity documents, liveness check, suitability questionnaire | Full Access |
| KYC Status | Track KYC/KYB verification progress in real time | Read-Only |
| Document Vault | Access investment agreements, receipts, and disclosure documents | Read-Only |
| Investor Account | Manage profile, compliance status, and account settings | Full Access |
| Notification Preferences | Configure email/in-app alerts for portfolio events | Full Access |
All investors must complete KYC/KYB before committing to any investment. Navigate to Account → KYC / Suitability to begin.
- 1
Select Investor Type
Choose Individual or Institutional. This determines which document set is required.
- 2
Complete Personal / Entity Profile
Enter full legal name, date of birth, nationality, address, and contact details.
- 3
Upload Identity Documents
Passport or national ID (front + back). Institutional investors upload Certificate of Incorporation, Memorandum & Articles, and Board Resolution.
- 4
Liveness Check (Individual only)
Complete the real-time facial biometric scan. Ensure good lighting and a plain background.
- 5
UBO Declaration (Institutional only)
Declare all Ultimate Beneficial Owners with >25% ownership. Each UBO requires name, nationality, DOB, and PEP status.
- 6
Suitability Questionnaire
Answer questions on investment experience, risk appetite, and financial situation. Results determine your investor tier.
- 7
Submit for Review
Review all entries and submit. You will receive an email confirmation. Typical review time: 1–3 business days.
KYC must be approved before you can commit to any investment. You can browse campaigns while KYC is pending, but the "Commit" button will be locked.
Navigate to Opportunities → Browse Campaigns to view all live investment opportunities.
- 1
Filter Campaigns
Use the filter panel to narrow by asset class, risk level, IRR range, tenor, and jurisdiction.
- 2
Review Campaign Detail
Click any campaign card to view the full prospectus, funding progress, Project Director profile, documents, and investor ratings.
- 3
Check Eligibility
Each campaign shows your eligibility status (Eligible / Not Eligible / Amount Restricted). Hover the badge for details.
- 4
Initiate Commitment
Click "Commit to Investment" on the campaign detail page or navigate to Opportunities → Commit to Investment.
- 5
Eligibility & Limit Checks
The system automatically checks KYC status, investment limits, and portfolio concentration rules.
- 6
Select Funding Method
Choose from Bank Wire, ACH, SWIFT, or Crypto. Review processing times and fees.
- 7
Review Allocation Impact
See how this investment changes your portfolio allocation across asset classes.
- 8
Escrow Confirmation
Funds are held in escrow until the campaign closes. You receive a cryptographically-signed receipt.
- 9
Confirmation & Audit Trail
A full audit trail of your commitment is recorded. Download your investment receipt from Document Vault.
Minimum investment amounts vary by campaign. Retail investors are subject to annual investment limits under applicable regulations.
The Investor Dashboard provides a real-time view of your portfolio performance.
| Feature | Description | Access Level |
|---|---|---|
| Overview Tab | Total invested, unrealised gain/loss, distributions received, pending commitments | Read-Only |
| Investments Tab | List of all active and historical investments with status badges | Read-Only |
| Gains Tab | Portfolio value chart and allocation breakdown by asset class | Read-Only |
| Campaigns Tab | Live campaigns you have committed to with funding progress | Read-Only |
| Documents Tab | All documents associated with your investments | Read-Only |
Use the real-time alert panel (bell icon, top right) to receive instant notifications on portfolio events, distribution payments, and compliance updates.
CrowdVault™ Platform Documentation — Version 2.0
For support, contact: support@crowdvault.my
Published URL: https://crowdvault.digitas.my