Investor Accreditation

Investor Accreditation


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