VerifyInvestor

Investors – How to Order Self-Verification: VerifyInvestor.com offers affordable, professional verification services for investors looking to prove their accredited investor status. Under securities laws, certain types of investments, such as generally solicited Reg D, Rule 506(c) offerings, are only available to accredited investors. With VerifyInvestor.com, you can obtain self-verification quickly, confidentially, and cost-effectively.

Investors - How to Order Self-Verification

How can I become an accredited investor or how to get accredited investor status? VerifyInvestor.com offers affordable, professional accredited investor verification services for investors looking to prove their accredited investor status and get accredited investor verification letters. Under securities laws, certain types of investments, such as generally solicited Regulation D, Rule 506(c) offerings, are only available to accredited investors. With VerifyInvestor.com, you can obtain accredited investor self certification, submit accredited investor proof, get verification of accredited investor status, and get an eligible accredited investor certificate quickly, confidentially, and cost-effectively.

Fast Account Setup (2 minutes)

 

We only need your name, the issuer’s name, email, and password.

Select Verification Method and Upload Documents

 

We will guide you through what you need to do.

Speedy Verification Process

 

- Receive email updates throughout the process

 

- Monitor the verification status on your dashboard

 

- You will receive a signed attorney letter when you are successfully verified (usually on the same calendar day assuming no other information is required)

A note on Privacy and Security

 

Rest assured that no other verification method is as private, confidential, and secure as using VerifyInvestor.com. It’s a selling point you can use to show your investors that you care about protecting them. Learn more about our security standards here: https://www.verifyinvestor.com/support

 

A note on Customer Support

 

We designed our user interface to be as painless and straightforward as possible, but if you have questions our extremely responsive support team is available 7 days a week, including nights, to assist you. Contact support if you have any questions.

Speedy Verification Process

Creating an investor account with VerifyInvestor.com is easy and secure. All we ask you for is your name, an entity name (if you are investing through an entity), email, and password. We accept PayPal and all major credit cards. After you’ve signed up, we’ll ask you a few questions about how you qualify as an accredited investor. We’ll then ask you to upload (or take a picture, if you’re on a tablet or mobile device) evidence supporting your answers. It’s an annoying process, but it’s required by law. Don’t trust other services that claim you don’t have to provide this information. With VerifyInvestor.com, you can expect your verification to be completed according to federal law requirements. Our user interface makes it as painless as possible. Most investors can complete the verification process in less than 5 minutes.

Secured Information

As part of the verification process, we might need to ask you for some private and sensitive information. Of course, we understand that it can be a little frightening to disclose your confidential information. That’s why we built a system that focuses on privacy and security above all else. We analyzed every step of the verification process and made it as secure and confidential for investors as we could. Our security and confidentially standards are more stringent than any other method of accredited investor verification. Learn more about our security standards here: https://www.verifyinvestor.com/support. With VerifyInvestor.com, investors can also easily black out personal information that they believe is extra sensitive (or add notes and highlight information if they want to draw information to the reviewers’ attention). We built VerifyInvestor.com because we weren’t able to find another verification system that we trusted enough to use ourselves or to recommend to our friends and colleagues.

Prompt Notifications

Provided that all necessary information has been uploaded, you'll receive notice of verification in 1-2 business days. In the case of a successful verification, you’ll get an attorney’s letter certifying that you have been verified as an accredited investor pursuant to standards required by federal laws. If additional information is required for verification, we’ll send you an email asking for the necessary data. You can also keep track of all your verification requests, whether they are self-certification orders or issuer-requested orders by visiting your visitor dashboard. If you’re an active investor, it’s easy to use our dashboard and labeling system to keep track of multiple verification requests.