VerifyInvestor.com provides a fast, easy, and cost-effective method of compliance for companies seeking to verify their investors as accredited investors. At the same time, our platform gives those same investors peace of mind that their information is confidential and protected.
Using VerifyInvestor.com constitutes taking “reasonable steps” and shields companies from the potential risks of noncompliance, including enforcement action and the possibility of having to return funds to disgruntled investors. We wanted something that’s good for both the company and its investors.
Recent federal laws require companies raising money through private placement capital raises where they generally solicit to verify that their investors are “accredited investors”. A simple questionnaire isn’t enough – companies must take further “reasonable steps” to prove their investors are “accredited investors” with potentially serious consequences for failing to do so. VerifyInvestor.com does just that. We help companies comply with their legal obligations while protecting investors’ confidential information.