Peaceful Enjoyment

What it is
Peaceful Enjoyment turns compliance from a hurdle into an asset: a Living Compliance Dossier you can hand to banks, brokers, and counsel to accelerate onboarding and reduce “please explain” loops. It tells your financial story clearly, with evidence.

Who it’s for
HNW/UHNW principals, founders, family offices, and operating companies who need to complete complex transactions and want a single, portable, institution-ready file to satisfy their own bank’s compliance team.

What you receive
1) Living Compliance Dossier (bank-friendly pack)

• Executive summary and cover letter to the receiving institution
• Source-of-Funds/Source-of-Wealth narrative with referenced documents and
  timestamps
• Sanctions/PEP/adverse media & targeted OSINT via AskGOTCHA.ai
• KYC/KYB outputs from Sumsub and AML risk screening via Themis
• Optional digital-asset provenance and wallet attestation via VerifiedWallet™
• Clear risk notes, versioning, and audit trail

2) Evidence & delivery

• SOFie™ recorded interview (transcript + artefacts)
• Secure, access-controlled data-room delivery (watermarked, permissioned)
• Refresh cadence: annual baseline + event-triggered updates (e.g., new jurisdiction,
  major liquidity event); optional quarterly refresh add-on
• RFI support: we respond to reasonable follow-ups from counterparties promptly and in writing

When bundled with a TPM paymaster transaction
If your dossier supports a live paymaster instruction with ThePaymaster®
, we issue a Counterparty Certification confirming that all named parties have passed full Sumsub KYC/KYB and Themis AML screening, with no unresolved red flags as of the certification date. The attestation sits in the banker-pack and is linked in the data-room. (Final acceptance remains at the receiving institution’s discretion.)

How it works
1) Baseline
Scope your objectives, counterparties, and timelines. We lift in any existing KYC/KYB to avoid

2) Verify
SOFie™ interview; document acquisition and cross-checks; AskGOTCHA.ai targeted OSINT; Sumsub identity/KYB; Themis AML screening; optional VerifiedWallet™ analysis for digital assets.

3) Certify
Senior compliance review, cross-referencing, and formal certification. We version the file and record an audit trail.

4) Deploy
We deliver the banker-pack and the full evidence bundle in a secure vault and handle reasonable RFIs. Refresh cadence is agreed and diarised.

Outcomes

• Faster onboarding and fewer repeat queries
• Cleaner crypto-fiat conversations where relevant
• A single, portable evidence file your advisors can rely on

Engagement & pricing
This is a bespoke engagement. Fees are set after discovery based on: jurisdictions, entity/corporate complexity, counterparty scope, and (if applicable) digital-asset analysis. Expedited timelines and quarterly refresh are available as add-ons.

Scope & jurisdictions
We work globally and will prepare dossiers for any client’s unique circumstances. We will not engage where a party or transaction is prohibited by applicable sanctions.

FAQs
Will my bank accept this?No third party is obliged to accept any single format. We design the pack to “speak bank, ” provide an attestation, and respond to reasonable RFIs.

Do you perform the checks yourselves?
Yes. Identity/KYC/KYB via Sumsub; AML and risk screening via Themis; targeted OSINT via AskGOTCHA.ai. SOFie™ captures your SoF/SoW narrative. Outputs are integrated into one coherent file.

Do you cover digital assets as part of SoF/SoW?
Yes. VerifiedWallet™ links wallet ownership, flows, and provenance in an institution-ready format when in scope.

How long does it take?
Discovery can begin immediately. Turnaround depends on scope and document readiness. Expedited options are available.

What does “refresh cadence” include by default?
An annual refresh plus event-triggered updates when material facts change (new jurisdiction, significant liquidity event, new counterparties). Optional quarterly refresh for higher velocity clients.

Is this legal, tax, or investment advice?
No. It’s a documentation and evidential packaging service. Please obtain independent advice where required.

Get started

• Book a confidential discovery call
• We’ll run a quick conflicts check, share our secure upload link, and start the baseline

AskGOTCHA.ai targeted OSINT • Sumsub KYC/KYB • Themis AML screening • SOFie™ interview n• VerifiedWallet™ for digital assets • Secure data-room delivery