Audience

Anyone looking for an KYC solution for verification of accredited investor status as required by federal laws

About Verify Investor

VerifyInvestor.com is the leading resource for verification of accredited investor status as required by federal laws. Get started now — It’s fast and easy. Companies just need to sign up, give us the emails of the investors they’d like to verify, and pay. Investors fill out a simple questionnaire, make a few certifications, and upload supporting documentation. Most users will spend less than 5 minutes on our site to complete the process. Companies can rest assured that use of VerifyInvestor.com meets the new federal requirement of taking “reasonable steps” to verify their investors. Investors can always rely on us to securely manage their confidential information—safe from any unauthorized and prying eyes. All verification reviews are conducted by licensed attorneys who are bound by professional ethical codes and duties of confidentiality. Investors have the option to hide their personally identifiable information so that even the reviewers will not see it.

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Integrations

API:
Yes, Verify Investor offers API access
No integrations listed.

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Company Information

Verify Investor
Founded: 2013
www.verifyinvestor.com

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Product Details

Platforms Supported
Cloud
Training
Live Online
Support
Phone Support
Online

Verify Investor Frequently Asked Questions

Q: What kinds of users and organization types does Verify Investor work with?
Q: What languages does Verify Investor support in their product?
Q: What kind of support options does Verify Investor offer?
Q: Does Verify Investor have an API?
Q: What type of training does Verify Investor provide?

Verify Investor Product Features

KYC