VerifyInvestor @VerifyInvestor
Leading provider of accredited investor verifications, AMLKYC, custom verifications, qualified purchaser, qualified client verifications, document certification VerifyInvestor.com Joined July 2013-
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The goal is not just to raise capital but to find accredited investors who are the right fit. Quality investors bring more than funding. They bring trust and long-term support. blog.verifyinvestor.com/blog/2014/7/28…
The Title II JOBS Act breathed life into the economy by allowing startups to publicly broadcast offerings and unlimited access to investors. Using a trusted 3rd party verification service relieves the stress of ensuring compliance! blog.verifyinvestor.com/blog/2018/2/6/…
Rule 506(c) frees companies to use general solicitation to find investors. Limited only to verifying that all investors are accredited, access to great opportunities has never been greater. Trusted third-party verification services can make it easier! blog.verifyinvestor.com/blog/2016/7/11…
The accredited investor definition applied to verify an investor hinges on whether the investor is an individual or an entity. As verifications range from simple to complex, using a trusted 3rd party verification service can make life so much easier! blog.verifyinvestor.com/blog/2024/1/8/…
Lucrative investment possibilities became available through the JOBS Act of 2012 and its creation of 506(c) offerings. Investment and small business growth opportunities were limited to accredited investors. blog.verifyinvestor.com/blog/2024/2/14…
Being an accredited investor is more than a box to check. It signals access, readiness, and compliance in private markets. verifyinvestor.com/faq/definition…
Rule 506(c) lets you market publicly, but every investor must be accredited. Verification protects your raise and your reputation. verifyinvestor.com/accredited-inv…
Accredited investor verification protects both issuers and investors. Handled properly, it builds trust and keeps offerings compliant. verifyinvestor.com/accredited-inv…
Accredited investor requirements vary depending on whether the investor is an individual or an entity. The verification process can be easy or very complex. Using a trusted 3rd party verification service gives the peace of mind you need! blog.verifyinvestor.com/blog/2019/10/2…
The accredited investor certificate is the access key to lucrative, unregistered, private offerings, with the potential to harvest a greater return of investment than registered securities. A trusted 3rd party verification service can help! blog.verifyinvestor.com/blog/2014/7/1/…
A strong compliance framework allows funds to scale responsibly. It reduces risk and builds long-term investor trust. blog.verifyinvestor.com/blog/2020/7/7/…
The Accredited Investor Definition evolves over time. Stay informed to stay compliant and competitive. blog.verifyinvestor.com/blog/2025/2/20…
An SEC Compliance Review is easier when your process is solid. Preparation today means saving stress tomorrow. blog.verifyinvestor.com/blog/2025/7/9/…
Rule 506(b), an old rule with a new name. It allowed Issuers to sell unregistered securities to known investors who could self-certify their accreditation status. blog.verifyinvestor.com/blog/2019/10/2…
Rule 506(c) allows offerings to publicly advertise. It brings administrative challenges as all investors must be verified. Using a trusted third party for verifications is the best of all worlds, as it frees your team to bring in more investors. blog.verifyinvestor.com/blog/2023/9/5/…
Capital Raising Compliance protects momentum. Funds that follow the rules gain trust and grow sustainably. blog.verifyinvestor.com/blog/2020/12/2…
A Form D Filing may seem routine, but it signals transparency. Timely filings show professionalism and build investor confidence. blog.verifyinvestor.com/blog/2025/1/30…
Handling the reasonable steps verification review requires following the verification principles of the SEC for multiple types of reviews. As this can often be cumbersome, trusted 3rd party verification services are a great administrative solution! blog.verifyinvestor.com/blog/2016/1/28…
To stimulate the economy even further than its predecessor, the JOBS Act of 2013, an SEC expansion of the accredited investor definition brought an amplification of the accredited investor definition for both individuals and entities. blog.verifyinvestor.com/blog/2024/1/8/…
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