Make your compliance seamless and easy with custom configurations that support different models. Every portal has multiple ways a portal can choose to verify the investors ability to lawfully invest in a given offering.
- Integrations with 3rd party services to automate investor accreditation, KYC, and bad actor checks
- Manual accreditation functionality with IP Address Log
- User Self-Accreditation
- User Uploaded 3rd Party Accreditation
- Timestamp logging
- Track and log profile changes