Terra Vita HubGlobal Governance Infrastructure
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Institutional journey

The policy suite sits inside the same public review route as the rest of the site: understand the infrastructure, walk through the operating model, circulate the brief and supporting controls, then enter formal diligence only when the right team is ready.

1UnderstandPlatform overview and governance architecture2Walk throughExecutive walkthrough of the operating model3Share the briefDownload the institutional review pack4Enter diligenceOpen senior sponsor first-look

Aml Kyc Policy

Document Control Number: TV-AML-001

Version: 2.0
Last Updated: 2026-02-24
Approved by: Executive Board
Signature: ___________________________

AML / KYC Framework

Risk-based approach aligned with AMLD5.

Supervisory Authority Reference

Dutch Data Protection Authority (Autoriteit Persoonsgegevens)
Website: https://autoriteitpersoonsgegevens.nl

Policy suite in context

Use the policy set inside the broader institutional review route.

These materials support legal, procurement, risk, and compliance review. They are designed to be read alongside the Terra Vita IC brief and the guided walkthrough before protected access is provisioned.

Review the brief

Circulate the IC pack with the policy set for committee, risk, and diligence teams.

Walk through controls

Use the guided walkthrough to connect governance language, evidence routing, and deployment fit.

Enter diligence

Move to formal institutional review only when the right operating or legal team is ready for protected access.

Download briefBook walkthroughSenior sponsor first-look