Due diligence and verification portal for RWA tokenization platforms, institutional issuers, Family Offices, and compliance officers evaluating integration with the PTVS v1.0 forensic verification standard.
To proceed with PTVS v1.0 standard licensing, Oracle API integration, or badge certification, all institutional counterparties must complete this verification process in compliance with international AML/KYC standards.
Aurema Group L.L.C. is a corporate governance and IP holding entity. This portal is for institutional counterparties evaluating our infrastructure. We do NOT:
Have your corporate documentation ready (certificate of incorporation, proof of authorized signatories, beneficial ownership declaration). The institutional verification process typically takes 10–15 minutes.
Click below to initiate the institutional KYC/AML verification process
TLS 1.3 encrypted connection | Your data is processed in accordance with GDPR, CCPA, and ADGM DPR 2021
Please ensure the following is ready before initiating the process
Certificate of incorporation, bylaws, and proof of good standing for your legal entity.
UBO declaration identifying all natural persons holding ≥25% of the entity, per FATF guidelines.
Government-issued ID (passport/national ID) for all individuals authorized to bind the entity.
All correspondence is conducted via corporate domain email (e.g., name@institution.com).
Brief description of how your organization plans to integrate PTVS v1.0 into its operations.
Primary jurisdiction of operations and relevant regulatory licensing information.
A structured process in 4 steps designed for institutional counterparties
Submit your corporate information and intended use case. Our team reviews within 24 business hours.
Upload required documents through our secure portal. All documents are encrypted at rest (AES-256).
Automated screening against OFAC, EU, UN, and FATF sanction lists, plus PEP/adverse media checks.
Once approved, you receive access to the Data Room, commercial terms, and technical integration resources.
Full access to the confidential Investor Data Room including corporate structure, IP chain of custody, and valuation analysis.
Technical access to integrate the on-chain Verifiable Claims injector with your ERC-3643/T-REX smart contracts.
Annual renewable license to display the PTVS trust seal in your investor-facing materials.
Senior relationship manager for strategic partnership discussions and technical integration support.
Full access to PTVS v1.0 Reference Architecture (DOI 10.5281/zenodo.21719175) and implementation guides.
Access to the Prop Trust Certified Experts network for forensic inspections across multiple jurisdictions.
Our onboarding infrastructure meets the highest standards for institutional data protection
EU and US data protection compliance
OFAC, EU, UN, FATF sanction lists
Biometric anti-spoofing technology
Encrypted data at rest and in transit
Latest encryption protocols
Initial submission takes 10-15 minutes. Our team typically responds within 24 business hours. Full approval with corporate document review and AML screening generally takes 2-5 business days. Complex multi-jurisdictional entities may require additional time.
We onboard institutional counterparties including: RWA tokenization platforms, Family Offices, private banks, regulated issuers (SOCIMIs, REITs), institutional custodians, insurance undertakings (Solvency II), occupational pension funds (IORP II), and Web3 developers integrating ERC-3643 protocols. Retail investors are not served through this portal.
Absolutely. All corporate data is processed in accordance with GDPR (EU), CCPA (California), and ADGM Data Protection Regulations 2021 where applicable. Data is stored on encrypted servers in the EU and US, with AES-256 encryption at rest and TLS 1.3 in transit. We never share your information with unauthorized third parties. You may request data deletion at any time.
PTVS v1.0 (Prop Trust Verified Standard) is an open forensic protocol connecting sworn judicial expert inspections directly to ERC-3643/T-REX smart contracts with eIDAS 2.0 qualified signatures, RFC 3161 timestamps, and SHA-256 canonical hashing. It is designed for alignment with MiCA, Solvency II, IORP II, and Eurosystem Collateral Framework requirements. Full specification available at DOI 10.5281/zenodo.21719175.
NO. Aurema Group L.L.C. is NOT a registered broker-dealer, investment advisor, or investment fund. We do NOT issue tokens, manage third-party assets, or accept capital from investors. We provide forensic verification infrastructure and standard licensing. Each specific tokenization issuance by a counterparty requires independent legal structuring, regulatory filings, and offering documentation.
If your verification is rejected, you will receive an email explaining the reason (incomplete documentation, adverse media findings, etc.). You may re-submit after correcting the issue. If rejection is due to AML/sanctions findings, we are legally prohibited from engaging and cannot accept the counterparty.
PTVS v1.0 has been formally submitted to four European Supervisory Authorities (ESMA, EBA, EIOPA, and ECB/SSM) in August 2026, all of which have acknowledged and registered the submissions. However, submission does NOT constitute regulatory approval or endorsement. PTVS v1.0 is a private technical standard positioned as a reference framework. Each integrating platform must complete its own regulatory authorizations.
Institutional verifications are valid for 12 months, subject to annual re-certification. We will send automated reminders 60 days before expiration. Material changes to your entity (change of control, beneficial ownership, jurisdiction) must be reported within 30 days and may trigger re-verification.
Our institutional relations team is available to assist counterparties throughout the verification process
contacto@auremagroup.com
+1 (332) 378-1281
Mon-Fri 9:00-18:00 ET
30-min institutional intro