Verify before we transact
These controls apply to capital, counterparties and internal authorization alike.
Identity Verification
Every controlling person is identified against government-issued documentation before authorization.
Beneficial Ownership
Ownership is documented to 100% with no unidentified or nominee interests.
Source of Funds
Each funding record carries an owner, originating institution, amount and evidence chain.
Independent Asset Review
Material asset claims require independent verification before recognition.
Sanctions Controls
Screening of individuals, entities and counterparties with recorded disposition.
Risk Management
A weighted risk score across identity, ownership, source, asset, geography, counterparty and behavior.
Transaction Controls
Segregation of duties between preparer and approver, with dual approval for material transfers.
Data Security
Private storage, least-privilege access, encrypted secrets and full audit logging.
Institutional custody and settlement infrastructure is under evaluation. AGF does not claim any partnership, approval or authorization from a custody or settlement provider.