Accredited Investor Verification Services
Proof. Privacy. Protection.
Investors: Quick and secure sign up.
- Create a FREE VerInvest account in a few minutes.
- Get certified quickly and safely.
- Complete KYC, AML and accredited certifications once.
- Forward your credentials as needed while keeping the details private.
B/Ds & Issuers: Fast, accurate verification.
- Verify investors securely, in real-time.
- Lower your risk profile and operational costs with the benefit of independent verification.
- Serve multiple issuer-investor pairings without repeating paperwork.
- Economical, high-volume capabilities and API.
Unparalleled Data Security
- Protect data while providing fast and accurate service.
- Learn why “Secure Site” tags and other off-the-shelf website gimmicks provide a false sense of security.
- See how multiple layers of data security and operational protocols provide 360-degree protection.
Investor Diligence: Protection for All
The VerInvest Solution is a technology-enabled clearing platform for accredited investor financial verification. In a secure environment, we verify investors’ identity, bank account ownership, ‘know-your-customer’ data and if needed, “accredited investor” status. As a part of the process, we perform the required OFAC checks as well as ‘beneficial ownership’ verification for related entities.
Our platform provides a forum for investors to load their information and create their own VeriPass digital passport, which can be securely passed along to broker-dealers, law firms, wealth management firms, fund administrators and crowd platforms. Our entire process is built to ensure the protection of sensitive personal financial information.
Investors sign-up for FREE..
Private equity investors, angels and hedge fund investors rely upon VerInvest to provide up-to-date and accurate information on their behalf. This structure minimizes the operational intrusion while maintaining the level of data retention needed for appropriate regulatory compliance. Operational headaches and inefficient diligence should not be a barrier to investing – angel or otherwise.
As fund managers, broker-dealers and company executives who are raising private capital seek larger audiences of prospects, VerInvest offers a cost-effective means of maintaining a robust investor verification program. Our independence and unique certification assurance policy means peace-of-mind for those seeking to minimize operational risk.
We are determined to become the leading institutional clearinghouse for financial verification and certification; providing investors with unmatched security and convenience while meeting the needs of sophisticated investment funds and growing companies. VerInvest believes that independent services of this type are of great value to issuers, as investors are placing greater levels of attention on operational risk management.
Enjoy musings and insights into the fast-changing world of investing by reading The VerInvest Observer.