About Us
VerifyInvestor.com is a leading resource for verifying accredited investors as required by federal laws. We also offer AML/KYC, custom verifications, qualified purchaser, and qualified client verifications.
VerifyInvestor.com is majority owned by tZERO, a financial technology company that provides transformative market-based solutions for companies, entrepreneurs, and retail and institutional investors. With the New York Stock Exchange/Intercontinental Exchange as a significant investor, tZERO brings world-class technology, security, brand trust, and compliance capabilities.
READ MORE →
Simple
Companies just need to sign up, give us the emails of the investors they’d like to verify, and pay. Investors fill out a simple questionnaire, make a few certifications, and upload supporting documentation. Most users will spend less than 5 minutes on our site to complete the process.
Reliable
Companies can rest assured that use of VerifyInvestor.com meets the new federal requirement of taking “reasonable steps” to verify their investors. Investors can always rely on us to securely manage their confidential information—safe from any unauthorized and prying eyes.
Confidential
Companies can rest assured that use of VerifyInvestor.com meets the new federal requirement of taking “reasonable steps” to verify their investors. Investors can always rely on us to securely manage their confidential information—safe from any unauthorized and prying eyes.
Testimonials
The team at VerifyInvestor.com are top notch for token sales! The process is easy to run through, and if any issues come up they make it a priority to get back to you without delay. I highly recommend their service for anyone who needs it in the crypto space.
Kingsley Edwards
Director of UnikoinGold
I had a phenomenal experience with VerifyInvestor.com. Great platform. Easy to use. Fast and efficient. Very convenient. Important tool to the success of our fundraise. I would strongly recommend VerifyInvestor.com.
Scott White
COO of Mainstreet
The best part of raising capital for our new brewery, besides being successful, was the incredible level of professionalism and customer service VerifyInvestor.com demonstrated in every instance to our prospective investors and to us. Utepils Investments has rarely found a service provider who so clearly understood their business and exceeded their promises. The VerifyInvestor.com team is a delight; they made it easy for us to focus on the rest of the capital raise which is exactly what is needed.
Dan Justesen
President of Utepils Brewing Co
I used VerifyInvestor.com for my crowdfunding campaign on Crowdfunder.com. The user interface is very good, great design, and very easy to use. I liked getting all the notifications along the way, and I was surprised that the process was done so quickly. I ordered the verification late in the day after 5pm, the investor went through the process that same evening without any questions or hassles, and by the next morning, we had gotten an attorney's letter confirming the verification.
Joseph Morin
Co-Founder/CEO of Social Rewards
I had a phenomenal experience with VerifyInvestor.com. Great platform. Easy to use. Fast and efficient. Very convenient. Important tool to the success of our fundraise. I would strongly recommend VerifyInvestor.com.
Scott White
COO of Mainstreet
We use VerifyInvestor.com to verify foreigners investing into our US partners and clients. It's been very easy to use and their customer support is fantastic. They have fast turnaround time!
Jenny Liu
Wailian Overseas Consulting Group
VerifyInvestor.com is a well-thought out product that our clients have been successfully using. It's been extremely easy for them to use and cost-effective.
Kate Kalmykov
Shareholder of Greenberg Traurig
VerifyInvestor.com is easy to use and, more importantly, their team is easy to communicate with. We were surprised that they replied to our questions and concerns in such a short time, and they handled our issues in a very accountable way.
Stella Z.
Foreign Investor
VerifyInvestor exceeded all my expectations. With a sophisticated system to upload financials and protect privacy, less than half a day after submitting my information, I had an accredited certificate in hand. Their system and process beats their competitors hands down!
Michele P.
Investor
I want to let you know that I think you have a great service. I found the user interface easy to use, and the process felt quick and secure. I look forward to continuing to use the verification service.
Kenneth F.
Investor
Can I just say your website service is amazing? I am receiving great feedback from our investors, especially about your support team. The investors have been impressed with the security of your website. You have made my stressful job so much easier!
Linda Leiser.
Investor Relations of Allante Properties LLC
I needed some assistance going through my verification, and on a Sunday night, a principal of VerifyInvestor.com got on the phone and walked me through the process so that I could go on my vacation the next day without worrying. Turns out that their system was so easy to use that I did it all myself, but he patiently stayed on the phone with me until I was done. I'm impressed that a principal of the company would go to such great lengths to make sure that one customer was satisfied.
Brian L.
Investor
We use VerifyInvestor.com to verify investors for our private equity real estate funds. We’ve had a great experience—prompt, courteous customer service, and they make it easy for our clients to upload their information to comply with the new verification requirements. We look forward to working with them for the foreseeable future!
Jill A. Holup
Co-Founder, Callegro Investments, LLC
An important part of our mission is to provide purpose built solutions that enable our clients to efficiently comply with the legal and regulatory requirements associated with complex financial transactions. Our agreement with VerifyInvestor.com helps our Regional Center clients comply with the JOBS Act, with the ability to quickly and easily confirm their investors are accredited.
Reid Thomas
NES Financial
The new verification requirements were tedious for me because of my lack of computer skills, but VerifyInvestor.com provided me with excellent customer service and computer help and made it easy for me to prove my status as an accredited investor.
Timothy M.
Investor
This is my first time using the service. I'm incredibly impressed with the simplicity and efficiency of your process, A++.
Andre Jimenez
President of Windwest Corporation
I used VerifyInvestor.com to provide an accreditation certification for my real estate investment company as needed to subscribe to another multifamily syndication. My CPA and attorney were unavailable to draft the needed documentation in the timeframe the project required. VerifyInvestor.com provided excellent service. I left a phone message requesting support, and Patricia called back in less than five minutes and answered all of my questions quickly and accurately. I submitted the required documentation and received my letter of certification in less than 10 minutes. I am very impressed with the quality and speed of service and highly recommend VerifyInvestor.com to any investor needing accreditation verification.
Robert H.
Investor
I am very impressed with how responsive VerifyInvestor.com has been to answer any questions that my investors or I have had. I first verified myself and I found the website very easy to use. The value for the level of service and the low cost are the reasons that I would enthusiastically recommend this service to anyone needing to qualify investors.
Gary Wishnatzki
CEO of Wish Farms and Manager of Harvest CROO Robotics
Simple
Reliable
Confidential
